Kevin Whyte Email & Phone Number
Head of Regulatory and Financial Crime Oversight @ Bilderlings Group
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Kevin Whyte Location
- East Molesey, GB
Kevin Whyte Work
- 2022 - now Head of Regulatory and Financial Crime Oversight @
- 2019 - 2022 Senior Compliance Consultant @
- 2019 - 2019 Senior Compliance Consultant @
- 2018 - 2019 Senior Compliance Consultant @ First Abu Dhabi Bank (FAB)
- 2015 - 2018 Global Head of AML Monitoring and Testing @
- 2013 - 2015 Compliance Monitoring Manager @ Orbis Investment Advisory Limited
- 2007 - 2013 Director - Principal Audit Manager Compliance and Legal @
- 2005 - 2007 Head of Compliance Monitoring @ Standard Bank
Kevin Whyte Education
- University of Southampton
BSc Hons Economics
1988 - 1991
Kevin Whyte Skills
- Investment Banking
- Capital Markets
- Derivatives
- Fixed Income
- Equities
- Structured Products
- Compliance Monitoring
- Internal Audit
- FX Options
- Financial Services
- Testing
- Services
Kevin Whyte Summary
- Kevin Whyte, based in East Molesey, GB, is currently a Head of Regulatory and Financial Crime Oversight at Bilderlings. Kevin Whyte brings experience from previous roles at Bilderlings, Maitland, First Abu Dhabi Bank (FAB) and HSBC. Kevin Whyte holds a 1988 - 1991 BSc Hons Economics @ University of Southampton. With a robust skill set that includes Investment Banking, Capital Markets, Derivatives, Fixed Income, Equities and more. Kevin Whyte has 2 emails and 1 mobile phone numbers on RocketReach.
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