Kevin Clancy Email & Phone Number
Head of Regulatory Risk @ Golden Charter Ltd
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Kevin Clancy Location
- Edinburgh, GB
Kevin Clancy Work
- 2025 -now Head of Regulatory Risk @
- 2017 -2024 Senior Manager, Conduct, Compliance and Operational Ridk @
- 2015 -2017 Conduct and Regulatory Risk Advisory Manager @
- 2014 -2015 Senior Associate @
- 2011 -2014 Group Compliance Manager @
- 2005 -2010 Compliance manager @
- 2001 -2005 Business Analyst @
- 1998 -2001 Facilitator @
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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Top Golden Charter Ltd Employees
Robert Speir
Chief Financial Officer
Bridge of Weir, Scotland, GB
Mark Huggins
CEO
United Kingdom
Paula Potter
Head of Customer Trust
Glasgow, GB
Charles Norman
Chief Executive Officer
Windsor, GB
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