Colin Ngan Email & Phone Number
Chief Compliance Officer – KFS UK Ltd and Regulatory Compliance – Global (Legal, CEO Teams) @ Klarna
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Colin Ngan Location
- London, GB
Colin Ngan Work
- 2023 - now Chief Compliance Officer – KFS UK Ltd and Regulatory Compliance – Global (Legal, CEO Teams) @
- 2023 - 2023 Head of Regulatory Compliance – Global and Head of Compliance – UK (Legal, CEO Teams) @
- 2020 - 2023 Head of Compliance - UK and Ireland (Legal, CEO Teams) @
- 2022 - 2022 Chief Compliance Officer – Klarna Group [interim] (Legal, CEO Teams) @
- 2019 - 2020 Head of Compliance - UK and DACH (Legal, CEO Teams) @
- 2019 - 2019 Senior Compliance Manager - UK (Legal, CEO Teams) @
- 2017 - 2019 Conduct and Compliance Manager - Group Transformation (Risk Division, CCOR) @
- 2015 - 2017 Conduct and Compliance Manager - Group Digital (Risk Division, CCOR) @
- 2014 - 2015 Compliance Manager - Corporate Banking (Barclays Group Compliance, PCB) @
- 2012 - 2014 Compliance Manager - Business Banking (Legal and Compliance, UK RBB) @
- 2008 - 2012 Adjudicator @
- 2006 - 2008 Management Consultant and Principal Legal Counsel @
- 2005 - 2006 Crown Prosecutor @
- 2002 - 2004 Solicitor @
- 2000 - 2002 Trainee Solicitor @
- 2000 - 2000 Legal Assistant @
- 1997 - 2000 Senior Executive Business Consultant @
Colin Ngan Education
- International Compliance Association
Spec.Cert(FinCrime-New Tech) [Specialist Certificate: Financial Crime Risk & New Technology]
2022 - 2022 - International Compliance Association
Spec.Cert(FinCrime.GBM) [Specialist Certificate: Financial Crime Risk in Global Banking & Markets]
2019 - 2019 - International Compliance Association
Dip(GRC) [Diploma: Governance, Risk & Compliance]
2018 - 2019 - International Compliance Association
Spec.Cert(Conduct) [Specialist Certificate: Conduct Risk]
2016 - 2017 - Cambridge Judge Business School
Barclays Compliance Academy
2014 - 2015 - The University of Law
Pg Dip (Legal Practice [LPC])
1997 - 1999 - BPP Law School
Pg Dip (LL [CPE])
1996 - 1997 - Cardiff University / Prifysgol Caerdydd
BSc (Hons) (Business Administration)
1993 - 1996
Colin Ngan Skills
- Alternative Dispute Resolution
- Corporate Governance
- Conduct Risk
- Arbitration
- Dispute Resolution
- Management Consulting
- Management
- Commercial Litigation
- Social Media
- Project Planning
- Private Clients
- Business Relationship Management
- Mediation
- Litigation
- Insurance Law
- Legal Assistance
- Strategic Planning
- Program Management
- Legal Advice
- Financial Regulation
- Change Management
- Project Management
- Banking Law
- Financial Risk
- Risk Management
- FSA
- Financial Services
- Corporate Law
- Regulatory Compliance
- Legal Research
- Senior Stakeholder Management
- Banking
Colin Ngan Summary
- Colin Ngan, based in London, GB, is currently a Chief Compliance Officer – KFS UK Ltd and Regulatory Compliance – Global (Legal, CEO Teams) at Klarna. Colin Ngan brings experience from previous roles at Klarna. Colin Ngan holds a 2022 - 2022 Spec.Cert(FinCrime-New Tech) [Specialist Certificate: Financial Crime Risk & New Technology] @ International Compliance Association. With a robust skill set that includes Alternative Dispute Resolution, Corporate Governance, Conduct Risk, Arbitration, Dispute Resolution and more. Colin Ngan has 2 emails and 1 mobile phone numbers on RocketReach.
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