George has 15 years of experience in AML/CFT, with a particular focus on developing and turning national policies and strategies into action, assessing ML/TF risks, beneficial ownership transparency and leading international policy-making. As a previous member of the FATF Secretariat (2018-2020), George worked with jurisdictions and FATF style regional bodies (FSRBs) in Eastern and Southern Africa and the Caribbean. George has carried out numerous assessments of both FATF and MONEYVAL jurisdictions, particularly around complex or high-risk jurisdictions and systemically important international financial centres (IFCs).

Returning to Jersey in 2020 as Head of Delegation to MONEYVAL, George led Jersey’s 2024 Fifth-Round Mutual Evaluation, securing some of the highest effectiveness ratings globally, including a high effectiveness rating for Immediate Outcome 1 (understanding ML/TF risks). George has also worked as a lead reviewer in the FATF International Co-operation and Review Group (ICRG), assessing jurisdictions navigating grey-listing processes. George has delivered training with MONEYVAL to assessors, previously co-led the Global Training Project Team in the FATF and has been involved in developing and finalising the most recent standards and guidance for transparency related to beneficial ownership (BO) (R.24 and R.25). A qualified Advocate of the Royal Court of Jersey and a Barrister of England and Wales, George has previously worked for leading international law firms across IFCs.

Andrew has over 25 years of experience in AML/CFT, specialising in ML/TF risk assessment, policy-making and supervisory approach. His expertise includes both financial and non-financial institutions, with a deep understanding of supervisory frameworks. Andrew represented Jersey as Head of Delegation to MONEYVAL (2012–2016) and worked in its Secretariat (2016–2017 and 2019–2025), ultimately serving as Deputy Executive Secretary. He has participated in ten evaluations across all FATF mutual evaluation rounds and has also contributed to follow-up processes.

Andrew has actively participated in the first evaluation under the new round of evaluations, providing him with first-hand experience of how to navigate the new round of evaluations. He has delivered training with the FATF and MONEYVAL to both assessors and jurisdictions and has been involved in developing and finalising new standards for transparency related to beneficial ownership (BO) of legal arrangements (R.25) and developing updated mutual evaluation procedures (Universal Procedures) for the new round of mutual evaluations. Prior to working at MONEYVAL, Andrew worked in the Jersey Financial Services Commission (2000 -2019) in senior roles both developing policy and supervisory approach concerning AML/CFT. Prior to this time, Andrew was a partner at a Big Four firm with experience auditing banks, investment funds, and trust and company service providers across the Channel Islands and the Caribbean. Andrew is a member of the Institute of Chartered Accountants in England and Wales.

*Formally commencing work for Monere Global from 1 October 2025.

Rebekah has 17 years of experience in AML/CFT, with a particular expertise in targeted financial sanctions (TFS) and combatting the financing of terrorism (CFT). Throughout her career, she has focused on national security legal and policy issues, serving as both a federal prosecutor and senior policy attorney for the U.S. Department of Justice. For almost two decades – first as a prosecutor in the National Security Division’s Counterterrorism Section (2007-2010), and subsequently as Counsel in the Office of Law & Policy (2010-2025) – Rebekah coordinated the Department’s legal review and operational clearance of the U.S. government’s national security related designation packages, and helped lead the Department’s efforts on a variety of legal and policy issues that advanced U.S. national security priorities on disrupting terrorism and terrorist financing.

For 15 years, Rebekah served as the CFT legal expert for the U.S. delegation to the Financial Action Task Force (FATF), contributing to numerous typology reports, guidance documents, and best practices papers on emerging TF and proliferation financing threats. As one of the longest-serving lead reviewers for the FATF’s International Co-operation Review Group (ICRG), she developed unparalleled expertise in assessing technical compliance and effectiveness across numerous jurisdictions in Europe, Africa, and the Middle East, while helping them navigate the complexities of the FATF Standards. Her practical approach includes conducting gap analyses, developing tailored implementation strategies, providing legislative and regulatory drafting support, and guiding jurisdictions through high-stakes FATF processes.