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Economic & Financial Crime Bureau, Guernsey

Economic & Financial Crime Bureau, Guernsey Revenue

Government AdministrationFlag of GGSaint Peter Port, Guernsey, Guernsey11-20 Employees

$

Economic & Financial Crime Bureau, Guernsey revenue & valuation

Annual revenue$1,625,545
Revenue per employee$86,000
Estimated valuation?$5,300,000
Total fundingNo funding

Key Contacts at Economic & Financial Crime Bureau, Guernsey

Flag of GB

Philip Hunkin

Director Economic And Financial Crime Bureau Interim

Flag of GG

Jayne Limond

Deputy Director: Asset Recovery

Company overview

HeadquartersMarie Randall House, Upland Road, St Peter Port, Guernsey GY1 1UJ, GG
NAICS92
Founded2021
Employees11-20

Economic & Financial Crime Bureau, Guernsey Email Formats

Economic & Financial Crime Bureau, Guernsey uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 42.1% of the time.

FormatExamplePercentage
{first name}.{last name}@company.com
john.doe@company.com
42.1%
{first name}@company.com
john@company.com
25.3%
{first name initial}{last name}@company.com
{first name initial}doe@company.com
14.8%
{first name}{last name}@company.com
johndoe@company.com
10.2%
{last name}@company.com
doe@company.com
7.6%

About Economic & Financial Crime Bureau, Guernsey

The Economic & Financial Crime Bureau (EFCB) was launched in June 2021 by Deputy Prow, the President of the Committee for Home Affairs and the Director, with the remit to enhance Guernsey’s capacity and effectiveness in tackling economic and financial crime. The EFCB is the enforcement response to the threats and risks Guernsey faces as a global financial hub. It is an independently led entity with a mandate to investigate serious and economic crime, money laundering, and the proceeds of unlawful conduct.

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry
Director
Manager

Employees by Department

Economic & Financial Crime Bureau, Guernsey has 8 employees across 3 departments.

Departments

Number of employees

Funding Data

Economic & Financial Crime Bureau, Guernsey has never raised funding before.

Frequently asked questions

Economic & Financial Crime Bureau, Guernsey is located in Saint Peter Port, Guernsey, GG.
Economic & Financial Crime Bureau, Guernsey generates an estimated annual revenue of $1,625,545. This revenue figure reflects the company's market position and business performance in its industry.
Economic & Financial Crime Bureau, Guernsey has an estimated valuation of $5,300,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Economic & Financial Crime Bureau, Guernsey was founded in 2021, making it 5 years old. The company has established itself as a significant player in its industry over this time.
Economic & Financial Crime Bureau, Guernsey has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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