Charles Gregory Email & Phone Number
Head of Surveillance and Financial Crime @ Data Intellect
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Charles Gregory Location
- London, GB
Charles Gregory Work
- 2025 -now Head of Surveillance and Financial Crime @
- 2023 -2024 Market Conduct and Surveillance Lead (First Derivative) @
- 2021 -2023 VP - Product Management (KX) @
- 2020 -2021 Lead Product Manager, Trade Surveillance @
- 2017 -2020 Senior Product Manager, Forensic Technology @
- 2013 -2017 Product Manager, Surveillance and Financial Crime @
- 2008 -2012 Doctoral Researcher @
- 2005 -2008 Senior Business Analyst and Functional Architect, Finance @
- 2004 -2005 Manager - Cash Management and Controls @
- 2001 -2004 Business Analyst and Project Manager (Cash and Network Management) @
- 2000 -2001 Capital Markets Analyst (Middle Office) @
- 1999 -2000 Analyst @
Charles Gregory Education
- University of Oxford
Doctor of Philosophy (PhD), History (History)
2008-2013 - University of Leeds
Bachelor of Arts (BA Hons), History (History)
1995-1998
Charles Gregory Skills
- Leadership
- Fraud Detection
- Cash Management
- Banking
- Trade Controls
- Consulting
- Stakeholder Management
- Requirements Analysis
- Anti Money Laundering
- Stakeholder Engagement
- Basel II
- Capital Markets
- Financial Risk
- Business Analysis
- Data Analytics
- Agile Methodologies
- Team Leadership
- Visio
- Strategy
- Financial Services
- Credit Risk Solutions
- Microsoft Access
- Case Management
- Fx And Money Markets
- Microsoft Excel
- Risk Management
- Change Management
- Critical Thinking
- Product Management
- Customer Service
- MS Project
- Operational Risk
- Microsoft Project
- Regulatory Compliance
- Treasury
- Teamwork
- Management
- Project Management
- Investment Banking
- Research
- Analytics
- Front To Back
- Presentations
- Analysis
- Project Delivery
- Client Relations Skills
Charles Gregory Summary
- Charles Gregory, based in London, GB, is currently a Head of Surveillance and Financial Crime at Data Intellect. Charles Gregory brings experience from previous roles at FD Technologies, Nasdaq and EY. Charles Gregory holds a 2008 - 2013 Doctor of Philosophy (PhD), History in History @ University of Oxford. With a robust skill set that includes Leadership, Fraud Detection, Cash Management, Banking, Trade Controls and more. Charles Gregory has 1 emails and 1 mobile phone numbers on RocketReach.
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Top Data Intellect Employees
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Singapore
Paul Wright
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Steve Oly
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