Chris Shaw Email & Phone Number
Chief Compliance Officer @ Paget-Brown Trust Company Ltd
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Chris Shaw Location
- George Town, George Town, KY
Chris Shaw Work
- 2023 - now Chief Compliance Officer @
- 2022 - 2023 Chief Compliance Officer @
- 2017 - 2022 Group Head of Compliance @
- 2016 - 2017 MLRO and MLCO @
- 2014 - 2016 Money Laundering Compliance and Reporting Officer @
- 2011 - 2014 Compliance Officer and MLRO @ Elian Fund Services (UK) Limited
- 2006 - 2011 Partner, Compliance Officer and Chief Operating Officer @
- 2006 - 2006 Senior Associate @
- 2003 - 2006 Compliance Manager @
- 1997 - 2003 Field Compliance Officer @
Chris Shaw Education
- Alliance Manchester Business School
Specialist Certificate (Money Laund)
2020 - 2020 - Manchester Business School
ICA Diploma in Compliance (Business/Commerce, General)
2012 - 2014 - Bolton School for Boys 1978 - 1985
Chris Shaw Skills
- Residential Mortgages
- Ucis
- AML
- KYC
- Life Insurance
- Compliance Regulations
- Operations Management
- FSA
- Information Technology
- Hnw
- Pensions
- Savings
- Investments
- Financial Services
- Mortgage Lending
- Governance
- TCF
- Risk Management
- Wealth Management
- Financial Regulation
- Operational Risk
- Financial Risk
- Operational Risk Management
- Anti Money Laundering
- Corporate Governance
- Due Diligence
- Management
Chris Shaw Summary
- Chris Shaw, based in George Town, George Town, KY, is currently a Chief Compliance Officer at Paget-Brown Financial Services. Chris Shaw brings experience from previous roles at Blacktower Financial Management Group, Fidelity Bank (Cayman) Limited, Intertrust Group and Elian Fiduciary Services (Cayman) Limited. Chris Shaw holds a 2020 - 2020 Specialist Certificate in Money Laund @ Alliance Manchester Business School. With a robust skill set that includes Residential Mortgages, Ucis, AML, KYC, Life Insurance and more. Chris Shaw has 2 emails and 1 mobile phone numbers on RocketReach.
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