Dominic Hind
Manager
Overview
Overview
I am a Manager at Mourant, advising on governance, risk, compliance, and financial crime matters across multiple jurisdictions. My work covers both contentious and non-contentious regulatory matters, including sanctions policy, remediation projects, regulatory examinations, and AML/CFT/CPF audits.
Since joining Mourant in 2021, I have undertaken secondments to private banks, private equity firms, and trust and fund businesses, and have supported governments in strengthening their financial crime controls and regulatory frameworks.
Prior to joining Mourant, I held a senior investigative-analyst role at the Channel Islands Financial Ombudsman (CIFO), and have particular expertise in complaints handling and conduct matters.
Professional qualifications
2024
2021
2015
Memberships
International Compliance Association (MICA)
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