Kevin Ludwick Email & Phone Number

Kevin Ludwick Work

• 2025 -now Member Board of Trustees @ Unity Schools Trust
• 2025 -now Chair @ Credit Information Governance Body
• 2024 -now Non Executive Director @ Rippling Payments UK Ltd
• 2023 -now Chair @ Optimus Money
• 2021 -now Chair @ UPHOLD EUROPE LIMITED
• 2021 -now Regulatory Compliance, Financial Crime and Risk Governance Consultant
• 2021 -2026 Guest lecturer Advisory Board Member @ Edinburgh Business School
• 2021 -2021 Taking a short break @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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• 2016 -2021 Head Global Compliance Group and CCO Asia Pacific @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
• 2007 -2016 General Manager, European Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
• 2006 -2007 head of regulatory services @ QUMAS
• 1999 -2006 Head of European and Japanese firms supervision @ FSA
• 1995 -1999 Head of EMEA Compliance @ Bank of America
• now Head of EMEA Compliance @ Bank of America
• 1993 -1995 Finance and Compliance Director, Indosuez Capital @ Crédit Agricole Cards & Payments
• now Finance and Compliance Director, Indosuez Capital @ Crédit Agricole Cards & Payments
• 1989 -1993 Head of Legal and Compliance Europe @ PaineWebber
• 1988 -1989 Manager, Regulatory Consulting Unit @ Spicer and Oppenheim (Deloitte and Touche)
• now Manager, Regulatory Consulting Unit @ Spicer and Oppenheim (Deloitte and Touche)
• now Compliance Officer @ LCL
• 1987 -1988 Compliance Officer @ LCL
• now Consultant @ Arthur Andersen & Co, Management Consultants
• 1985 -1987 Consultant @ Arthur Andersen & Co, Management Consultants