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 @ Unity Trust Bank
2020 - 2022 Head of Compliance Monitoring @ HomeServe UK
2018 - 2020 Senior Compliance Monitoring and Quality Manager @ Premium Choice

2016 - 2018 Head of Compliance @ Al Rayan Bank
2013 - 2015 Director of Regulatory Compliance @ Sigma Connected Group
2013 - 2013 Regulatory Policy Implementation (secondment) @ Solicitors Regulation Authority
2011 - 2013 Authorisation Manager - Firm Based Authorisation @ Solicitors Regulation Authority
2010 - 2011 ABS Manager for the Solicitors Regulation Authority @ The Law Society
2007 - 2011 Midlands Region Chairperson and Non Executive Director @ Compliance Institute
2007 - 2010 Regulatory Assurance Manager @ HomeServe UK

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Ann Morgan Education

International Compliance Association
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

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Ann Morgan Skills

Financial Risk
Policy
Risk Management

Financial Regulation
Corporate Governance
Financial Services
Regulations
Compliance Management
Legal Compliance
AML

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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 3 emails on RocketReach.

Ann Morgan Emails

Found 3 emails

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Others Named Ann Morgan

Ann Morgan

Head of Conduct and Compliance at Unity Trust Bank

Wolverhampton, GB
3
- gmail.com
- unity.co.uk
- hsbc.com
Ann Morgan

Vice President, Human Resources, Customer Satisfaction at AutoZone

Memphis, TN, US
3
- yahoo.com
- autozone.com
- gmail.com
5+
- +1 901-682-XXXX
- +1 601-781-XXXX
- +1 901-495-XXXX
- +1 248-310-XXXX
- +1 812-605-XXXX
- +1 901-495-XXXX
Ann Morgan

VP, Human Resources at Duke Energy

Charlotte, NC, US
2
- duke-energy.com
- att.net
5+
- +1 803-417-XXXX
- +1 704-382-XXXX
- +1 704-382-XXXX
- +1 803-287-XXXX
- +1 704-375-XXXX
- +1 314-265-XXXX
Ann Morgan

HRIS Operations Manager at The Johns Hopkins University Applied Physics Laboratory

Rockville, MD, US
2
- jhuapl.edu
- hotmail.com
1
- +1 202-210-XXXX
Ann Morgan

Buyer at Hobby Lobby

Oklahoma City, OK, US
1
- hobbylobby.com
3
- +1 405-745-XXXX
- +1 509-869-XXXX
- +1 405-202-XXXX
Ann Morgan

Director, Employee Relations and Risk Management at Duke Energy Corporation

Charlotte, NC, US
1
- duke-energy.com
5
- +1 803-417-XXXX
- +1 704-382-XXXX
- +1 704-382-XXXX
- +1 803-287-XXXX
- +1 704-375-XXXX
Ann Morgan

General Manager, Ringwood Health and Leisure at Freedom Leisure

Bournemouth, England, GB
2
- freedom-leisure.co.uk
- freedom-leisure.com
1
- +44 7988 75XXXX
Ann Morgan

Account Manager at Kellogg Company

Granbury, TX, US
1
- kellogg.com
3
- +1 404-249-XXXX
- +1 850-451-XXXX
- +1 850-668-XXXX

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Top Unity Trust Bank Employees

Niki Barker

Chief People Officer at Unity Trust Bank

United Kingdom
3
- unity.co.uk
- homeserve.com
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Anthony Parker-Stewart

Chief Transformation Officer at Unity Trust Bank

Swindon, GB
5
- hotmail.com
- homeserve.com
- firststeptrust.org.uk
- unity.co.uk
- hsbc.com
5+
- +44 7900 82XXXX
- +44 1932 57XXXX
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Lindsey Podolanski

Chief Operating Officer at Unity Trust Bank

London, GB
2
- homeserve.com
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Kiran Samra

Chief Risk Officer (CRO) SMF 4 at Unity Trust Bank

United Kingdom
4
- hotmail.co.uk
- unity.co.uk
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Ann Morgan

Head of Conduct and Compliance at Unity Trust Bank

Wolverhampton, GB
3
- gmail.com
- unity.co.uk
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David Loewy

Head of Information Security at Unity Trust Bank

Birmingham, GB
4
- gmail.com
- homeserve.com
- unity.co.uk
- hsbc.com
5
- +44 7771 86XXXX
- +44 345 351 XXXX
- +1 813-833-XXXX
- +44 121 200 XXXX
- +1 813-833-XXXX
Martyn Daly

Head of Unity Experience at Unity Trust Bank

The Royal Town of Sutton Coldfield, GB
2
- hotmail.com
- unity.co.uk
3
- +44 7717 68XXXX
- +44 7917 09XXXX
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Matt McLeod

Head of Financial Crime at Unity Trust Bank

United Kingdom
3
- hotmail.com
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2
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Emma Stacey

Head of Marketing at Unity Trust Bank

Bristol, England, GB
4
- hotmail.com
- unity.co.uk
- homeserve.com
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Ian Bowker

General Counsel at Unity Trust Bank

Birmingham, GB
4
- hotmail.co.uk
- unity.co.uk
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1
- +44 7989 19XXXX
Christopher Blake

Head of Treasury at Unity Trust Bank

London, GB
2
- unity.co.uk
- homeserve.com

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