Keith Falconer Email & Phone Number
Head of Risk and Compliance @ Canada Life Asset Management
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Keith Falconer Location
- London, GB
Keith Falconer Work
- Head of Risk and Compliance @ (September 2026 - Present)
- Sabbatical @ None (January 2025 - September 2026)
- Global AFC Change @ (February 2022 - December 2024)
- DCO Special Projects @ (March 2021 - February 2022)
- Change Execution Director @ (January 2020 - March 2021)
- Head of Anti Financial Crime @ (October 2017 - January 2020)
- Global Head of Compliance (CF10) @ (September 2015 - October 2017)
- Head of Risk and Compliance @ Standard Life Investments (December 2014 - August 2015)
- Head of Risk and Compliance @ Standard Life Investments (September 2014 - August 2015)
- Group Head of Financial Crime @ Standard Life Investments (October 2006 - August 2015)
- Examinations @ ICAS (January 2004 - January 2007)
- Director of Forensic Services @ PKF (January 2002 - January 2006)
- Audit; Forensic Services @ (January 1996 - January 2002)
Keith Falconer Education
- Icas
(Accountancy)
1996-1999 - University of Strathclyde
(Law)
1989-1994
Keith Falconer Skills
- AML
- Anti Money Laundering
- Anti-fraud
- Assurance
- Auditing
- Banking
- CFDs
- Change Management
- Compliance
- Compliance Assurance
- Compliance Management
- Compliance Regulations
- Corporate Finance
- Corporate Governance
- Crime Prevention
- Due Diligence
- Enterprise Risk Management
- Ethics
- External Audit
- Finance
- Financial Crime
- Financial Crimes Investigations
- Financial Regulation
- Financial Risk
- Financial Sector
- Financial Services
- Foreign Exchange (FX) Options
- Forensic Accounting
- Forensic Analysis
- Governance
- IPO
- Internal Audit
- Internal Controls
- Interviewing
- Investigation
- Investments
- KYC
- Leading Positive Change
- MLRO
- Management
- Operational Risk
- Operational Risk Management
- Policies & Procedures
- Private Investigations
- Regulations
- Regulatory Affairs
- Regulatory Compliance
- Regulatory Requirements
- Risk
- Risk Assessment
- Risk Management
- Sanction
- Stakeholder Management
- Suitability
- Trading
- Training & Development
- Investigations
- Certified Fraud Examiner
- IT Audit
- Expert Witness
- Enterprise Risk
- Training and Development
- Sales
- Microsoft Excel
- Project Management
- Anti Fraud
- Foreign Exchange Fx Options
- Strategic Planning
- Marketing
- Strategy
- Financial Reporting
- Foreign Exchange Options
Keith Falconer Summary
- Keith Falconer, based in London, GB, is currently a Head of Risk and Compliance at Canada Life Asset Management. Keith Falconer brings experience from previous roles at None and DWS Group. Keith Falconer holds a 1996 - 1999 Icas. With a robust skill set that includes AML, Anti Money Laundering, Anti-fraud, Assurance, Auditing and more. Keith Falconer has 3 mobile phone numbers on RocketReach.
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Philip Clifford
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Swapnil Vijay
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