Group Head of Risk

Paul Le Tocq

Paul joined Imperium Fund Services Limited in June 2023 as Group Head of Risk & Compliance and brings with him over 10-years’ financial services experience in Compliance and Financial Crime in Guernsey.

Paul Initially worked in Law Enforcement at the Guernsey Border Agency before transitioning into financial investigations at the Guernsey Financial Intelligence Service and Guernsey Financial Investigation Unit. Immediately prior to joining Imperium, Paul headed up the Financial Crime Compliance teams at Butterfield Bank & Trust Companies in Guernsey, where he also spent time in the Cayman office and as acting Group Head of Financial Crime. Paul has also previously held roles at the Royal Bank of Canada and Standard Charted in Guernsey.

Paul holds a Diploma in Financial Crime Compliance, gained with distinction from the International Compliance Association.

In his spare time, Paul is a keen sportsperson where his most notable achievements have come on the badminton court.