Kevin Guy Email
Head Of Compliance - UK @ ZEDRA Group
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Kevin Guy Location
- United Kingdom
Kevin Guy Work
- 2017 -now Head Of Compliance - UK @
- 2013 -2017 Interim Compliance SME @ Director
- 2009 -2013 Head of Compliance and MLRO @
- 2008 -2010 Group Compliance Manager @
- 2007 -2008 Head of Compliance and Deputy MLRO @ Base CM (now Aldermore Bank)
- 2006 -2007 Compliance Monitoring Team Manager @ Park Row
- 2002 -2006 Compliance Consultant @ Director
- 2000 -2002 Compliance Review and Complaint Handling @
Kevin Guy 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
Kevin Guy Summary
- Kevin Guy, based in United Kingdom, is currently a Head Of Compliance - UK at ZEDRA Group. Kevin Guy brings 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. Kevin Guy has 1 emails on RocketReach.
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