Collette Holt

Director, Client Services Support



Collette Holt
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Area of expertise

  • AML and KYC in multiple jurisdictions -  Jersey, Hong Kong, Singapore, Mauritius
  • Client onboarding – Corporate, Trust and Funds
  • Company incorporation
  • Risk and compliance  


Collette is a director with almost 18 years’ experience in the client onboarding and AML CFT sector.  She manages the Client Service Support Team (CSS) in Jersey and a shared service team in Mauritius.  The CSS team provide technical and expert advice to a broad range of client teams in multiple locations in onboarding and trigger events, CDD/EDD measures, regulatory exemptions, company secretarial duties, PEP’s, Incorporations, registry filings and beneficial ownership reporting.

Qualifications and memberships

  • Advance qualification in licenced retail business – BII 

Notable achievements

  • People are her passion and she thrives on being able to mentor and coach others' internal career progression
  • Whist she no longer runs, she completed the Jersey Marathon in 2017

Articles by Collette Holt