Laurence Potter Email & Phone Number
Chief Compliance Officer @ Shieldpay
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Laurence Potter Location
- London, GB
Laurence Potter Work
- Chief Compliance Officer @ (April 2026 - Present)
- Various credit risk and commercial leadership roles (FCA Certified role) @ (July 2023 - December 2025)
- Chief Risk Officer (SMF 4) @ (February 2018 - July 2023)
- Head of Compliance and MLRO (SMF 16 and 17) @ (April 2017 - February 2018)
- Head of Conduct and Compliance Assurance and Risk Reporting @ (September 2013 - March 2017)
- Senior Manager @ (September 2011 - August 2013)
- Manager @ (October 2008 - September 2011)
- Senior Associate @ (September 2001 - October 2008)
Laurence Potter Education
- ACCA
Accountancy (Accounting)
2005-2008 - De Montfort University
Bachelor of Arts (BA)
1995-1998
Laurence Potter Skills
- Banking
- Bermudan regulation
- Business Loans
- Commercial Insurance
- Conduct risk
- Corporate Governance
- Credit Management
- Credit Risk Management
- Enterprise Risk Management
- Financial Regulation
- Financial Risk
- Financial Services
- General Insurance
- Governance
- Group supervision
- ICAAP
- Insurance
- Insurance Regulatory
- Insurance redomestication
- Insurance restructuring
- Management
- Mortgage Lending
- Operational Compliance
- Operational Risk
- Overdrafts
- Payment Systems
- Payments
- Qualified Accountant
- Regulations
- Regulatory Affairs
- Regulatory Risk
- Risk Appetite
- Risk Management
- Risk Management Framework
- Solvency II
- Supervising
- UK regulation
- Financial Analysis
- Leadership
- Strategic Planning
- Microsoft Excel
Laurence Potter Summary
- Laurence Potter, based in London, GB, is currently a Chief Compliance Officer at Shieldpay. Laurence Potter brings experience from previous roles at Starling Bank and Direct Line Group. Laurence Potter holds a 2005 - 2008 Accountancy in Accounting @ ACCA. With a robust skill set that includes Banking, Bermudan regulation, Business Loans, Commercial Insurance, Conduct risk and more. Laurence Potter has 2 emails on RocketReach.
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