Nikie has worked for over 20 years in the finance industry, which includes undertaking roles in the administration of Guernsey regulated funds, before moving into compliance. Prior to joining Active Group as a Compliance Consultant in 2017, Nikie spent 9 years working for a large international organisation providing compliance services, including Compliance Officer, for Guernsey regulated funds and Investment Managers.
Nikie provides compliance and Nominated Officer services to some of Active’s fund and investment clients, conducting ongoing monitoring and reporting to Boards of Directors. Nikie provides day-to-day advice to her client base, assisting on queries ranging from CDD to changes in the regulatory framework.
Nikie holds the ICA International Certificate in Compliance Awareness and ICSA Diploma in Offshore Finance and Administration.
Active Group and Optimus Group, two leading corporate governance and regulatory compliance service providers have merged to provide an enhanced and more extensive service to clients. This brings together the two most experienced corporate governance, risk management and compliance service companies in Guernsey.
Details of the new name and web site will follow but in the meantime please access either website for information.