Kerry Petulla Email & Phone Number
Director of Enforcement @ Jersey Financial Services Commission
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Kerry Petulla Location
- Jersey
Kerry Petulla Work
- now Director of Enforcement @
- 2017 - now Head of Enforcement @
- 2016 - 2017 Vice President, Regulatory Consultant @
- 2007 - 2016 Senior Investigator, Enforcement @
- 1999 - 2007 Detective Constable @
- 1995 - 1999 International Personal Banking @
Kerry Petulla Education
- Harvard University
(Education)
2020 - 2020 - Nottingham Law School
Bachelor of Law (Law)
2006 - 2010 - Manchester University
(Financial Forensics, Management, Financial Forensics and Fraud Investigation)
2006 - 2006 - Kings School, Gutersloh, Germany 1990 - 1994
- The Nottingham Trent University
Kerry Petulla Skills
- AML
- Financial Analysis
- Financial Reporting
- Investigation
- Criminal Investigations
- Corporate Governance
- Risk Management
- Investigative Reporting
- Criminal Law
- Sanction
- Finance
- Financial Regulation
- OFAC
- Anti Money Laundering
- Governance
- Due Diligence
- Banking
- Financial Services
- Management
- Change Management
- Asset Management
- Strategic Planning
- Private Investigations
- Investments
- Financial Risk
- Microsoft Excel
Kerry Petulla Summary
- Kerry Petulla, based in Jersey, is currently a Director of Enforcement at Jersey Financial Services Commission. Kerry Petulla brings experience from previous roles at Jersey Financial Services Commission, Duff & Phelps and States of Jersey Police. Kerry Petulla holds a 2020 - 2020 Harvard University. With a robust skill set that includes AML, Financial Analysis, Financial Reporting, Investigation, Criminal Investigations and more. Kerry Petulla has 1 emails and 2 mobile phone numbers on RocketReach.
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