Kelly Gouveia Email & Phone Number
Chief Compliance Officer - Altis Partners (Jersey) Limited @ Altis Partners
Kelly Gouveia's Location
Jersey
Kelly Gouveia's Work
- Chief Compliance Officer - Altis Partners (Jersey) Limited @ Altis Partners
- Head of Compliance Services @ Altair Partners
- Chief Compliance Officer @ Autonomy Capital
- Deputy Head of Compliance @ Deutsche Bank
- Jersey Trustee Manager - Depositary Funds ( AIFMD and UCITS Depositary Services EMEA) @ Deutsche Bank
- Compliance Officer - Funds and Investment Business @ Altis Partners
- Compliance Officer - Ethics, Banking and Funds @ BNP Paribas
Kelly Gouveia's Education
- International Compliance Association (MICA)
ICA International Diploma in Compliance
2012 - 2012 - FINRA
Series 3 - National Commodity Futures Examination
2010 - 2010 - BPP Law School
Legal Practice Course (LPC) (Banking, Corporate, Finance, and Securities Law)
2004 - 2005
- The University of Northampton
Bachelor of Laws (LLB) (Banking, Corporate, Finance, and Securities Law)
2001 - 2004
Kelly Gouveia's Skills
- Compliance
- Hedge Funds
- Alternative Investments
- AML
- KYC
- Regulatory Affairs
- Legal Compliance
- Managed Futures
- Operational Risk
- Financial Services
Kelly Gouveia's Summary
Kelly Gouveia, based in Jersey, is currently a Chief Compliance Officer - Altis Partners (Jersey) Limited at Altis Partners (Jersey) Limited, bringing experience from previous roles at Altair Partners, Autonomy Capital and Deutsche Bank. Kelly Gouveia holds a 2012 - 2012 ICA International Diploma in Compliance @ International Compliance Association (MICA). With a robust skill set that includes Compliance, Hedge Funds, Alternative Investments, AML, KYC and more, Kelly Gouveia contributes valuable insights to the industry. Kelly Gouveia has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Kelly Gouveia you were looking for?
Find contact details for 700 million professionals.
People Like Kelly Gouveia
-
1
-
11
-
1
-
23
-
31
-
44
-
View
Orly Hindi
Chief Compliance Officer and Investor Relations at Aquamarine Capital Management, LLC
New York, United States22 -
55+
-
25
Top Altis Partners Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
