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Baker Regulatory Services announces Zoe Dixon-Smith as Managing Director in Jersey
Baker Regulatory Services provides regulatory advice, assurance and training across all aspects of regulation and financial crime prevention.
Zoe Dixon-Smith
From 1 August 2024, Zoe Dixon-Smith has taken on the role of Managing Director. A Fellow of the International Compliance Association, Zoe joined Baker Regulatory Services in February 2024 having worked in offshore financial services for over 30 years, including three years at the Jersey Financial Services Commission as a Regulatory Supervisor. She has many years’ of hands-on practical experience having held the roles of Executive Director, MLRO, MLCO and Compliance Officer at multi licenced regulated financial institutions as well as experience at an international level as Group Head of Risk and Compliance at multi-jurisdictional institutions.
Speaking on her promotion, Zoe commented:
“Baker Regulatory Services is well known for providing a practical interpretation of complex regulations for organisations operating across the professional services industry. I’m proud to be leading a team of regulatory experts who have a wide range of in-depth experience in this area, and I look forward to further driving the business’ growth in my new position.”
Baker Regulatory Services Chief Executive Officer, Barry Faudemer added:
“This strategic promotion will further our ability to provide, cross-border, regulatory solutions for our clients, delivering AML, compliance and financial crime prevention through advice, training and assurance. Zoe has extensive understanding of the intricacies of the regulatory environment given her sector experience, both locally and internationally.”
Since the business was founded in 2020, Baker Regulatory Services has expanded to provide market leading assessments to Boards on their AML, governance and effectiveness readiness. The expert team also provide support, advice, mentoring and training in all areas of compliance, risk and AML.
Barry Faudemer remains as Chief Executive Officer of Baker Regulatory Services and will continue to provide consultancy utilising his unique insight into the AML/CFT threats and current challenges facing businesses.