Anna Guy Email
Head of Risk @ Beverley Building Society
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Anna Guy Location
- Stoke-on-Trent, GB
Anna Guy Work
- Head of Risk @ (February 2026 - Present)
- Head of Risk, Compliance, MLRO, DPO; @ (March 2020 - December 2025)
- Head of Risk and Compliance; MLRO @ (February 2015 - March 2020)
- Head of Risk @ Stafford Railway Building Society (February 2015 - March 2020)
- Assurance Manager, Capital Markets, Treasury @ (August 2013 - January 2015)
- Senior Auditor - Bank Prudential Risk @ (January 2011 - August 2013)
- Senior Internal Auditor @ (January 2011 - July 2013)
- Compliance Advisor @ (August 2007 - December 2010)
- Senior Regulatory Adviser - Investment @ (January 2010 - December 2010)
- Treasury Compliance Specialist @ (August 2006 - December 2009)
- Project Manager and Network Support @ (February 2004 - June 2006)
- International Account Manager - Eastern Europe @ 20:20 Logistics part of the Caudwell Group (June 1998 - February 2004)
Anna Guy Education
- International Compliance Association (ICA)
Post Graduate Diploma (Regulatory Compliance)
2010-2010 - SGH Warsaw School of Economics
Economics (Economics)
1989-1990 - I Liceum Ogólnokształcące im. B. Limanowskiego
A' Levels (Maths, Geography, English, Polish)
1984-1988 - LOJA POLAND SP. Z O.O.
A-Level Equivalent
- Warsaw School of Economics
Business Studies
- Chartered Institute of Marketing (UK)
Professional Diploma in Marketing
- City & Guilds
Diploma in IT and Administration (Level 2)
- International Compliance Association
Diploma in Compliance (Distinction)
- ILM
Innovation Champion Program (NVQ Level 4)
Anna Guy Skills
- Risk Appetite
- Teamwork
- Dispute Resolution
- Project Management
- Business Development
- Strategic Planning
- Business Strategy
- Anti-Money Laundering
- Presentations
- Sanction
- Legislative Relations
- Change Programmes
- Market Abuse Regulations
- Business Continuity
- Contract Research Organization (CRO)
- Regulatory Requirements
- Risk Assurance
- Negotiation
- Business Planning
- Communication
- Oral Communication
- Leadership
- Strategic Leadership
- Stakeholder Management
- Legal Issues
- Enterprise Risk Management
- Data Privacy
- Auditing
- Risk Management
- Banking
- Corporate Governance
- Governance
- Internal Audit
- Treasury
- Financial Services
- Compliance
- Operational Risk
- Internal Controls
- Investments
- Capital Markets
- Operational Risk Management
Anna Guy Summary
- Anna Guy, based in Stoke-on-Trent, GB, is currently a Head of Risk at Beverley Building Society. Anna Guy brings experience from previous roles at Hanley Economic Building Society, The Stafford Building Society, Stafford Railway Building Society and The Co-operative Bank plc. Anna Guy holds a 2010 - 2010 Post Graduate Diploma in Regulatory Compliance @ International Compliance Association (ICA). With a robust skill set that includes Risk Appetite, Teamwork, Dispute Resolution, Project Management, Business Development and more. Anna Guy has 1 emails on RocketReach.
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