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
- Head of Regulatory and Financial Crime Oversight @ (April 2022 - Present)
- Senior Compliance Consultant @ (October 2019 - April 2022)
- Senior Compliance Consultant @ (March 2019 - October 2019)
- Senior Compliance Consultant @ First Abu Dhabi Bank (FAB) (November 2018 - March 2019)
- Global Head of AML Monitoring and Testing @ (May 2015 - September 2018)
- Compliance Monitoring Manager @ Orbis Investment Advisory Limited (February 2013 - May 2015)
- Director - Principal Audit Manager Compliance and Legal @ (November 2007 - February 2013)
- Head of Compliance Monitoring @ Standard Bank (March 2005 - November 2007)
Kevin Whyte Education
- University of Southampton
BSc Hons Economics
1988-1991
Kevin Whyte Skills
- Capital Markets
- Compliance Monitoring
- Derivatives
- Equities
- FX Options
- Financial Services
- Fixed Income
- Internal Audit
- Investment Banking
- Structured Products
- 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 Capital Markets, Compliance Monitoring, Derivatives, Equities, FX Options and more. Kevin Whyte has 2 emails and 1 mobile phone numbers on RocketReach.
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