Holly joined The ID Register in 2016 and is a Senior Analyst in the Guernsey office. She is a key member of the team, and was instrumental in the development and launch of the online platform.
Holly is responsible for managing team workloads and providing final approval of low and standard risk profiles.
“I always enjoyed working in administration, however when I heard about the launch of Investor Services and The ID Register I was very eager to be part of the new venture. I have worked alongside Tim Andrews and Martin Mullins since the very beginning and have seen the system grow and adapt, which is very exciting.
Every day is different, presenting new and exciting challenges, which is why I enjoy my job so much.
As a rule, I begin by reviewing the workload, ensuring all analysts are prioritising their workload to ensure deadlines are met, this monitoring is integral to ensuring the team respond efficient and accurately to the ever growing user queries and reviews.
I completed my Advanced Certificate in Customer Due Diligence with the International Compliance Association, earlier this year and received a Distinction, which I was thrilled about. This qualification really supports my day-to-day job, enabling me to review complicated company structures, using a risk-based approach to final review. My knowledge is passed on to those who work below me, who eventually will embark on the same journey.”