Charlie is a Director of Stonehage Fleming and the Group’s US FATCA and CRS Subject Matter Expert. He led the project to implement the Automatic Exchange of Information (“AEoI”) regimes across the global Group and continues to be responsible for ensuring that the Group remains fully compliant at all times, on an ongoing basis. In addition, he now also heads up the in-house AEoI Consultancy Service, available to Group and non-Group clients alike.
Charlie has over 40 years of experience in financial services and joined the Stonehage Fleming Group in 2006, based initially in London, before moving to Switzerland in 2009 to take up the role of Compliance Officer for the Swiss businesses of the Group. Prior to this he worked at the UK Financial Services Authority for five years where he was responsible for the supervision of Corporate Finance and small Asset Management firms.