Ben Cheetham Email & Phone Number
Head of Compliance Monitoring @ Computershare UK
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Ben Cheetham Location
- Bristol, England, GB
Ben Cheetham Work
- 2017 -now Head of Compliance Monitoring @
- 2016 -2016 Senior Consultant, Compliance Advice and Conduct @
- 2015 -2016 Associate Director, Compliance Office, Retail Banking and Financial Services @
- 2014 -2015 Associate Director, Head of Compliance - Wealth Management Advice @
- 2009 -2014 Senior Manager, Operational Risk and Compliance, Retail Banking and Financial Services @
- 2007 -2008 Compliance Manager, Corporate Finance and Equity Capital Markets @
- 2004 -2006 Compliance Manager, Institutional Stockbroking @
- 2002 -2004 Compliance Assistant Vice President @
- 2000 -2002 Compliance Analyst @
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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