Gareth Ling Email

Chief Regulatory Officer @ Astana Financial Services Authority

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Gareth Ling's Location

Kazakhstan

Gareth Ling's Work

Chief Regulatory Officer @ Astana Financial Services Authority
Director - Regional Head of Compliance and Financial Crime, Middle East @ Societe Generale
Head of Compliance - Private Banking - Middle East and North Africa @ Barclays

Head of Compliance and Aml, Qatar @ Barclays
Associate Director, Supervision @ Qatar Financial Centre Regulatory Authority (QFCRA)
Director, Authorisation @ Dubai Financial Services Authority
Senior Associate, Supervision @ Financial Conduct Authority

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Gareth Ling's Education

Keele University
Bachelor of Arts (Joint Hons) Politics & Economics: ( politics, political sociology and philosophy, economics, astronomy, physics, psychology )
1982 - 1986
Finchley Manorhill School, North London
( 14 0'levels, and 3 A'levels )
1975 - 1982

Gareth Ling's Skills

Financial Regulation
Corporate Governance
AML

Operational Risk
KYC
FSA
Operational Risk Management
Fraud
Financial Risk
Anti Money Laundering

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Gareth Ling's Summary

Gareth Ling, based in Kazakhstan, is currently a Chief Regulatory Officer at Astana Financial Services Authority, bringing experience from previous roles at Société Générale, Barclays and Qatar Financial Centre Regulatory Authority (Qfcra). Gareth Ling holds a 1982 - 1986 Bachelor of Arts (Joint Hons) Politics & Economics: in politics, political sociology and philosophy, economics, astronomy, physics, psychology @ Keele University . With a robust skill set that includes Financial Regulation, Corporate Governance, AML, Operational Risk, KYC and more, Gareth Ling contributes valuable insights to the industry. Gareth Ling has 1 email on RocketReach.