Kevan W Email
Principal @ Punter Southall Group
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Kevan W Location
- London, GB
Kevan W Work
- Principal @ (July 2007 - Present)
- Head of Compliance @ Punter Southall Aspire (July 2007 - Present)
- Head of Compliance @ Pension Potential (July 2007 - Present)
- Head of Compliance @ Punter Southall SIPP (July 2007 - Present)
- Head of Compliance @ (July 2007 - May 2022)
- Head of Compliance @ (July 2007 - January 2019)
- Deputy Director of Group Compliance @ AWD Group Plc (April 2004 - July 2007)
- Relationship Management and Waivers Pilot Team Leader @ FSA (March 2000 - April 2004)
- Assistant Manager and Senior Case Officer @ PIA Ombudsman Bureau (January 1998 - March 2000)
- Complaints Resolution @ Barclays Life (May 1995 - December 1997)
- Financial Consultant and Field Induction Trainer @ Black Horse Financial Services (November 1993 - April 1995)
- Management Accountant @ Westbury Homes (now Persimmon) (October 1986 - May 1993)
Kevan W Education
- Sheffield Hallam University (formerly Polytechnic)
Financial Sector Studies
- Dean Close School
Kevan W Skills
- Operational Risk Management
- Anti-Money Laundering
- Financial Services
- TCF
- Pensions
- Retirement
- Financial Risk
- Investments
- Risk Management
- Management
- T&C
- Corporate Governance
- AML
- AML JMLSG & Financial crime
- Anti Money Laundering
- Data protection & Information security
- Wealth Management
- Financial Planning
- PII
- Insurance
- Financial Promotions
- Complaint Management
- Portfolio Management
- Investment Management
- Complaint Handling
- Governance
- Compliance
- Compliance Monitoring Plans
- FSA GABRIEL & ONA & VOPs
- Drawdown reviews
- RDR Independent v Restricted
- RDR Adviser and Consultancy charging
- RDR Professionalism
- RDR DIFs & VIFs
- RDR Data collection & reporting
- RDR Prudential
- Suitability & ATR
- Conflicts of Interest
- FSA
- Compliance Monitoring
- Compliance Advisory
- Regulatory Compliance
- Compliance Management
- KYC
- SM&CR
- MiFID II
- General Data Protection Regulation (GDPR)
Kevan W Summary
- Kevan W, based in London, GB, is currently a Principal at Punter Southall Group. Kevan W brings experience from previous roles at Punter Southall Aspire, Pension Potential, Punter Southall SIPP and Punter Southall Wealth. Kevan W holds a Financial Sector Studies @ Sheffield Hallam University (formerly Polytechnic). With a robust skill set that includes Operational Risk Management, Anti-Money Laundering, Financial Services, TCF, Pensions and more. Kevan W has 2 emails on RocketReach.
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Matt Harman
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