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Iain McGowan Location
Aarhus, DK
Iain McGowan Work
2021 -now Head of Compliance @
2019 -now Managing Director @
2017 -now Non Executive Director @
2015 -2019 Head of Ethics and Compliance, Energy Marketing and Trading @
2011 -2015 Head of Compliance, Centrica Energy @
2013 -2015 Group Head of Financial Crime Risk Management @
2008 -2011 Head of Compliance @
2008 -2008 Head of Compliance @
2004 -2007 Head of Business Risk @
2000 -2004 Head of Compliance @
1999 -2000 Director, Enterprise Risk Services @
1995 -1999 Head of European Fixed Income Internal Audit @
1991 -1995 Head of Internal Audit @
1987 -1991 Audit Supervisor @
Iain McGowan Education
The University of Edinburgh
LLB(Hons) (Law)
ICAEW
The Open University
CertWebApps (Open) (Web Application Development and Design)
Information Systems Audit and Control Association
Chartered Institute for Securities & Investment
The Institute of Directors
Iain McGowan Skills
Python (Programming Language)
AML
Investment Banking
Derivatives
KYC
Due Diligence
Capital Markets
Financial Regulation
Corporate Governance
Sanction
Securities
Risk Management
Financial Services
Fixed Income
Enterprise Risk Management
Anti Money Laundering
Internal Audit
Energy Markets
Complex Systems
Management
Project Management
Auditing
Internal Controls
banking
Financial Risk Management
financial crime risk
Accounting
Leadership
Diversity & Inclusion
Cultural Diversity
inclusion
Operational Risk
Regulatory Compliance
Financial Crime
Coaching
Mentoring
Compliance Management
Business Relationship Management
Change Management
Stakeholder Management
Strategic Planning
Business Analysis
Microsoft Office
Operational Control
Financial Analysis
Integration
Diversity and Inclusion
Iain McGowan Summary
Iain McGowan, based in Aarhus, DK, is currently a Head of Compliance at InCommodities. Iain McGowan brings experience from previous roles at The Regulatory Compliance Specialists, The HR Specialists and Centrica. Iain McGowan holds a LLB(Hons) in Law @ The University of Edinburgh. With a robust skill set that includes Python (Programming Language), AML, Investment Banking, Derivatives, KYC and more. Iain McGowan has 1 emails on RocketReach.
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