Kevin Clancy Email & Phone Number
Head of Regulatory Risk @ Golden Charter Ltd
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Kevin Clancy Location
- Edinburgh, GB
Kevin Clancy Work
- Head of Regulatory Risk @ (March 2025 - Present)
- Senior Manager, Conduct, Compliance and Operational Ridk @ (January 2017 - July 2024)
- Conduct and Regulatory Risk Advisory Manager @ (October 2015 - January 2017)
- Senior Associate @ (August 2014 - October 2015)
- Group Compliance Manager @ (January 2011 - August 2014)
- Compliance manager @ (June 2005 - December 2010)
- Business Analyst @ (May 2001 - June 2005)
- Facilitator @ (May 1998 - May 2001)
Kevin Clancy Education
- Craigmount, Edinburgh 1983-1990
- Craigmount High School 1983-1987
Kevin Clancy Skills
- Risk Management
- Project Delivery
- Financial Risk
- Management
- Internal Audit
- Project Management
- Credit
- Training
- Strategic Planning
- Budgets
- Operational Risk
- Banking
- AML
- Integration
- Mortgage Lending
- Financial Services
- Operational Risk Management
- KYC
- Retail Banking
- FSA
- Anti Money Laundering
- Sales
- Business Development
- Process Improvement
- Leadership
- Financial Analysis
Kevin Clancy Summary
- Kevin Clancy, based in Edinburgh, GB, is currently a Head of Regulatory Risk at Golden Charter Ltd. Kevin Clancy brings experience from previous roles at Lloyds Banking Group, Future Williams & Glyn Team - RBS, Financial Conduct Authority and Standard Life group. Kevin Clancy holds a 1983 - 1990 Craigmount, Edinburgh. With a robust skill set that includes Risk Management, Project Delivery, Financial Risk, Management, Internal Audit and more. Kevin Clancy has 2 emails and 1 mobile phone numbers on RocketReach.
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