Ann Morgan's Location
Wolverhampton, Wolverhampton, United Kingdom
Ann Morgan's Work
- Head of Conduct and Compliance @ Unity Trust Bank
- Head of Compliance Monitoring @ HomeServe UK
- Senior Compliance Monitoring and Quality Manager @ Premium Choice
- Head of Compliance @ Al Rayan Bank
- Director of Regulatory Compliance @ Sigma Connected Group
- Regulatory Policy Implementation (secondment) @ Solicitors Regulation Authority
- Authorisation Manager - Firm Based Authorisation @ Solicitors Regulation Authority
- ABS Manager for the Solicitors Regulation Authority @ The Law Society
- Midlands Region Chairperson and Non Executive Director @ Compliance Institute
- Regulatory Assurance Manager @ HomeServe UK
Ann Morgan's Education
- 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's Skills
- Financial Risk
- Compliance Management
- Financial Regulation
- Legal Compliance
- AML
- Governance
- Corporate Governance
- Risk Management
- Financial Services
- Regulations
Ann Morgan's Summary
Ann Morgan, based in Wolverhampton, Wolverhampton, United Kingdom, is currently a Head of Conduct and Compliance at Unity Trust Bank, bringing experience from previous roles at HomeServe, Premium Choice, Al Rayan Bank and Sigma Financial Group LtdT. Ann Morgan holds a 2019 - 2020 Diploma in Anti Money Laundering @ International Compliance Association. With a robust skill set that includes Financial Risk, Compliance Management, Financial Regulation, Legal Compliance, AML and more, Ann Morgan contributes valuable insights to the industry. Ann Morgan has 1 email on RocketReach.
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