Kevin Whyte's Location
East Molesey, GB
Kevin Whyte's Work
- Head of Regulatory and Financial Crime Oversight @ Bilderlings
- Senior Compliance Consultant @ UK Regulated Fintech company
- Senior Compliance Consultant @ Apex Group Ltd (India Branch)
- Senior Compliance Consultant @ First Abu Dhabi Bank (FAB)
- Global Head of AML Monitoring and Testing @ HSBC
- Compliance Monitoring Manager @ Orbis Investment Advisory Limited
- Director - Principal Audit Manager Compliance and Legal @ Deutsche Bank
- Head of Compliance Monitoring @ Standard Bank
Kevin Whyte's Education
- University of Southampton
BSc Hons Economics (Economics)
1988 - 1991
Kevin Whyte's Skills
- Investment Banking
- Capital Markets
- Derivatives
- Fixed Income
- Equities
- Structured Products
- Compliance Monitoring
- Internal Audit
- FX Options
- Financial Services
Kevin Whyte's Summary
Kevin Whyte, based in East Molesey, GB, is currently a Head of Regulatory and Financial Crime Oversight at Bilderlings, bringing experience from previous roles at UK Regulated Fintech company, Maitland, First Abu Dhabi Bank (FAB) and HSBC. Kevin Whyte holds a 1988 - 1991 BSc Hons Economics in Economics @ University of Southampton. With a robust skill set that includes Investment Banking, Capital Markets, Derivatives, Fixed Income, Equities and more, Kevin Whyte contributes valuable insights to the industry. Kevin Whyte has 3 emails on RocketReach.
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