Kevin Guy Email

Head Of Compliance - UK @ ZEDRA Group

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Kevin Guy's Location

United Kingdom

Kevin Guy's Work

Head Of Compliance - UK @ ZEDRA Group
Interim Compliance SME @ Director
Head of Compliance and MLRO @ Skybound Wealth Management

Group Compliance Manager @ London Scottish Bank
Head of Compliance and Deputy MLRO @ Base CM (now Aldermore Bank)
Compliance Monitoring Team Manager @ Park Row
Compliance Consultant @ Director
Compliance Review and Complaint Handling @ Royal London

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Kevin Guy's Education

Institute of Risk Management
Cert. Risk Management in Financial Services (covering ERM, Basel II, Operational Risk)
2014 - 2015
Chartered Institute for Securities & Investment
Diploma in Investment Compliance (covering UK Financial Services regulation)
2011 - 2012
Alliance Manchester Business School
ICA Diploma in Financial Crime Prevention (covering AML, Market Abuse and Fraud)
2008 - 2009

University of Bradford
Mathetmatics and Statistics
1990 - 1992

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Kevin Guy's Skills

AML
Financial Services
FSA

Pensions
Banking
Investments
Fraud
Financial Regulation
Operational Risk
Operational Risk Management

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Kevin Guy's Summary

Kevin Guy, based in United Kingdom, is currently a Head Of Compliance - UK at ZEDRA Group, bringing experience from previous roles at Director, Guardian Wealth Management, London Scottish Bank and Base CM (now Aldermore Bank). Kevin Guy holds a 2014 - 2015 Cert. Risk Management in Financial Services in covering ERM, Basel II, Operational Risk @ Institute of Risk Management. With a robust skill set that includes AML, Financial Services, FSA, Pensions, Banking and more, Kevin Guy contributes valuable insights to the industry. Kevin Guy has 2 emails on RocketReach.

Kevin Guy Email Address

Found 2 email address listings:

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