Charles Gregory Location
London, GB
Charles Gregory Work
- 2025 - now Head of Surveillance and Financial Crime @ Data Intellect
- 2023 - 2024 Market Conduct and Surveillance Lead (First Derivative) @ FD Technologies
- 2021 - 2023 VP - Product Management (KX) @ FD Technologies
- 2020 - 2021 Lead Product Manager, Trade Surveillance @ Nasdaq
- 2017 - 2020 Senior Product Manager, Forensic Technology @ EY
- 2013 - 2017 Product Manager, Surveillance and Financial Crime @ BAE Systems Digital Intelligence
- 2008 - 2012 Doctoral Researcher @ Saïd Business School, University of Oxford
- 2005 - 2008 Senior Business Analyst and Functional Architect, Finance @ UBS Group AG
- 2004 - 2005 Manager - Cash Management and Controls @ UBS Group AG
- 2001 - 2004 Business Analyst and Project Manager (Cash and Network Management) @ UBS Group AG
Charles Gregory Education
- University of Oxford
Doctor of Philosophy (PhD) (History)
2008 - 2013 - University of Leeds
Bachelor of Arts (BA Hons) (History)
1995 - 1998
Charles Gregory Skills
- Leadership
- Fraud Detection
- Cash Management
- Banking
- Trade Controls
- Consulting
- Stakeholder Management
- Requirements Analysis
- Anti Money Laundering
- Stakeholder Engagement
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) 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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