Ann Morgan Email
Head of Conduct and Compliance @ Unity Trust Bank
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Ann Morgan Location
- Wolverhampton, GB
Ann Morgan Work
- 2022 -now Head of Conduct and Compliance @
- 2020 -2022 Head of Compliance Monitoring @
- 2018 -2020 Senior Compliance Monitoring and Quality Manager @
- 2016 -2018 Head of Compliance @
- 2013 -2015 Director of Regulatory Compliance @
- 2013 -2013 Regulatory Policy Implementation (secondment) @
- 2011 -2013 Authorisation Manager - Firm Based Authorisation @
- 2010 -2011 ABS Manager for the Solicitors Regulation Authority @
- 2007 -2011 Midlands Region Chairperson and Non Executive Director @ Compliance Institute
- 2007 -2010 Regulatory Assurance Manager @
- 2003 -2007 Senior Compliance Manager @
- 2001 -2003 Senior Policy and Standards Manager @
- 1997 -1999 Compliance @
Ann Morgan Education
- International Compliance Association
Certified Money Laundering Reporting Officer (Financial Crime Compliance)
2024-2024 - International Compliance Association
Diploma (Anti Money Laundering)
2019-2020 - University of Law (formerly College of Law, Chester)
PGdip Legal Practice (Law)
1994-1995 - University of Leicester
Combined Studies (Law)
1991-1994
Ann Morgan Skills
- Financial Risk
- Policy
- Risk Management
- Financial Regulation
- Corporate Governance
- Financial Services
- Regulations
- Compliance Management
- Legal Compliance
- AML
- Governance
- Insurance
- Banking
- Risk Assessment
- Internal Audit
- Outsourcing
- Coaching
- Performance Management
- Consumer Lending
- Regulatory Policy
- Compliance Monitoring
- Mortgage Compliance
- general insurance...
- General Insurance Compliance
Ann Morgan Summary
- Ann Morgan, based in Wolverhampton, GB, is currently a Head of Conduct and Compliance at Unity Trust Bank. Ann Morgan brings experience from previous roles at HomeServe, Premium Choice, Al Rayan Bank and Sigma Financial Group LtdT. Ann Morgan holds a 2024 - 2024 Certified Money Laundering Reporting Officer in Financial Crime Compliance @ International Compliance Association. With a robust skill set that includes Financial Risk, Policy, Risk Management, Financial Regulation, Corporate Governance and more. Ann Morgan has 2 emails on RocketReach.
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Top Unity Trust Bank Employees
Emma Stacey
Head of Marketing
Bristol, England, GB
Colin Fyfe
Chief Executive Officer
Birmingham, GB
Ann Morgan
Head of Conduct and Compliance
Wolverhampton, GB
David Loewy
Head of Information Security
Birmingham, GB
Kiran Samra
Chief Risk Officer (CRO) SMF 4
United Kingdom
Chris Sparks
Non Executive Board Member
Durham, GB
Christopher Blake
Head of Treasury
London, GB
Joshua Meek
Chief Impact Officer
London, GB
Martyn Daly
Head of Banking Operations
The Royal Town of Sutton Coldfield, GB
Kally Kaur
Head of Relationship Support Officers
Birmingham, GB
Matt McLeod
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United Kingdom
James Whitaker
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Niki Barker
Chief People Officer
United Kingdom
Jennie Koo
Head of Enterprise Risk
Birmingham, GB
Penny Hogan
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England, United Kingdom
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