The Team

Suzette Trubuil

Managing Associate

Suzette worked at the Guernsey Social Security Department from 2005 to 2008 where she was a Senior Rater / Assistant Supervisor, supervising a team of Employment Officers, ensuring that claimants received their correct entitlement of benefits.  She then moved to GFSC and gained regulatory experience from 2008 to 2012 as an Analyst and then Senior Analyst in the Fiduciary Services team. Suzette was responsible for supervision of a range of fiduciaries and has in-depth experience of planning and leading onsite inspections; providing feedback to firms on their compliance with relevant legislation and considering licence applications.  She has also been involved in investigating regulatory breaches and in regulatory enforcement action.

In 2012 Suzette joined Kleinwort Benson (now Kleinwort Hambros) as a Senior Compliance Manager and acted as Compliance Officer and Nominated Officer for its fiduciary licensees and an investment business.  She has experience in advising and training staff at all levels, writing procedures and all day-to-day compliance functions.  She is qualified to provide advice and training on data protection policies and procedures. She joined LMRR in March 2014.

Suzette was awarded the STEP Diploma in International Trust Management with Distinction in 2012, the ICA International Diploma in Governance Risk and Compliance with Merit in 2015, the EU General Data Protection Regulation Practitioner (GDPR P) qualification in 2017 by the International Board for IT Governance Qualifications and the CISI Level 3 Award in Risk and Financial Services in 2019.  Suzette is a Fellow Member of the International Compliance Association.