Sandy Martin

Officer, Compliance
Sandy Martin Profile Picture

Sandy has more than 30 years’ experience in financial services in Jersey starting in 1990, with over 20 years’ compliance experience.

Sandy joined Whitmill in January 2023 as a Compliance Analyst and is now deputy Compliance Officer and deputy Money Laundering Compliance Officer.

She started her career in a bank, working in the banking front and back offices, the finance department and the operational risk department before starting in the compliance team.  This developed into the Head of AML Compliance for the Channel Islands for a financial services business that had banking, trust, funds, securities and tax.  Since this time, she has had a number of compliance related roles within financial services in Jersey.

She gained a BSc Hons in Law as a mature student whilst working and has the Jersey Compliance Officer Certificate and the Jersey Money Laundering Certificate (these predate the ICA exams).

Sandy enjoys travelling and her place of choice is Italy, in particular Tuscany.