Ben Cheetham Email & Phone Number
Head of Compliance Monitoring @ Computershare UK
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Ben Cheetham Location
- Bristol, England, GB
Ben Cheetham Work
- Head of Compliance Monitoring @ (January 2017 - Present)
- Senior Consultant, Compliance Advice and Conduct @ (October 2016 - December 2016)
- Associate Director, Compliance Office, Retail Banking and Financial Services @ (March 2015 - May 2016)
- Associate Director, Head of Compliance - Wealth Management Advice @ (June 2014 - February 2015)
- Senior Manager, Operational Risk and Compliance, Retail Banking and Financial Services @ (January 2009 - May 2014)
- Compliance Manager, Corporate Finance and Equity Capital Markets @ (January 2007 - December 2008)
- Compliance Manager, Institutional Stockbroking @ (November 2004 - December 2006)
- Compliance Assistant Vice President @ (July 2002 - June 2004)
- Compliance Analyst @ (November 2000 - July 2002)
Ben Cheetham Education
- Silverdale School
(A Levels)
- Birkdale Senior School
(GCSEs)
- Nottingham Trent University
BA (hons) Business Economics
Ben Cheetham Skills
- Risk Management
- Financial Services
- Financial Risk
- Operational Risk Management
- Due Diligence
- Enterprise Risk Management
- Banking
- Securities
- Wealth Management
- Asset Management
- Compliance
- Risk Assessment
- KYC
- AML
- Anti Money Laundering
- Portfolio Management
- Business Process Improvement
- Life Insurance
- Regulatory change
- BCM
- Fraud Detection and Prevention
- Entity Governance
- SMSF
- Digital
- Monitoring
- Conflicts of Interests
- Training
- Regulatory relationship management
- GRC frameworks
- Board and management reporting
- Recruitment and staff development
- Risk assessments
- Financial Advice
- New product / business approval
- Risk Appetite
- Risk Culture
- Conduct risk
- Mentoring
- Policy and procedure design
- Framework design, implementation, operation and testing
- Process and control design and effectiveness testing
- Digital compliance
- People Management
- Licensing
- New Product
- Project Management
- Microsoft Excel
- Implementation
- Operational Risk
- Framework Design
- Business Approval
- Operation and Testing
- Sales
Ben Cheetham Summary
- Ben Cheetham, based in Bristol, England, GB, is currently a Head of Compliance Monitoring at Computershare UK. Ben Cheetham brings experience from previous roles at Nationwide Building Society and Macquarie Group. Ben Cheetham holds a Silverdale School. With a robust skill set that includes Risk Management, Financial Services, Financial Risk, Operational Risk Management, Due Diligence and more. Ben Cheetham has 1 emails and 2 mobile phone numbers on RocketReach.
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