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 (Diploma, Anti Money Laundering)
2019-2020 - University of Law (formerly College of Law, Chester)
PGdip Legal Practice (PGdip Legal Practice, Law)
1994-1995 - University of Leicester
Combined Studies (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 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
Ann Morgan
Head of Conduct and Compliance
Wolverhampton, GB
David Loewy
Head of Information Security
Birmingham, GB
Christopher Blake
Head of Treasury
London, GB
Martyn Daly
Head of Banking Operations
The Royal Town of Sutton Coldfield, GB
Ian Bowker
General Counsel
Birmingham, GB
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