Kay Eade Email
Senior Compliance Manager @ Harneys
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Kay Eade Location
- British Virgin Islands
Kay Eade Work
- Senior Compliance Manager @ (May 2015 - Present)
- Interim COO @ Ogier BVI (December 2013 - January 2015)
- Compliance Consultant @ (September 2013 - December 2013)
- Director, Compliance @ (June 2011 - February 2013)
- Temporary compliance manager @ (February 2011 - June 2011)
- Senior Compliance, MLRO and Sanctions Manager @ (May 2006 - March 2011)
- Compliance Officer @ (September 2005 - May 2006)
- Administration Team Leader (Financial Advisory Services) @ (July 2003 - September 2005)
- Paraplanner @ HW Financial Services (June 2002 - July 2003)
- Sales Support Administrator @ HW Financial Services (Bournemouth) (June 2000 - June 2002)
- Investment Team Leader @ Blevins Franks International (Malta) (June 1999 - June 2000)
- Sales Support Administrator @ Swift IFA (February 1998 - May 1999)
Kay Eade Education
- International Compliance Association
Diploma in Financial Crime Prevention
2008 - Association of project management
Introductory certificate in project management
2006-2006 - Securities and Investment Institute
Diploma in Investment Compliance
2006-2006 - Chartered Insurance Institute
Financial Planning Certificate
2000-2003 - Parkstone Grammar School
Dorset 7 GCSE's (Maths and English)
1988-1992
Kay Eade Skills
- Financial Risk
- Operational Risk Management
- Compliance
- Management
- FSA
- Operational Risk
- Internal Audit
- Microsoft Word
- Wealth Management
- Training Delivery
- AML
- Sanction
- Portfolio Management
- Project Management
- Strategic Planning
- PowerPoint
- Marketing
- Banking
- Private Banking
Kay Eade Summary
- Kay Eade, based in British Virgin Islands, is currently a Senior Compliance Manager at Harney Westwood & Riegels. Kay Eade brings experience from previous roles at Ogier BVI, Ogier and Julius Baer International. Kay Eade holds a Diploma in Financial Crime Prevention @ International Compliance Association. With a robust skill set that includes Financial Risk, Operational Risk Management, Compliance, Management, FSA and more. Kay Eade has 1 emails on RocketReach.
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