Matthew Roy Email
Managing Director - Head of UK Compliance @ UniCredit
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Matthew Roy Location
- London, GB
Matthew Roy Work
- 2021 - now Managing Director - Head of UK Compliance @
- 2023 - now Head of Compliance Advisory @ UniCredit Bank GmbH Milan Branch
- 2019 - 2020 UK Deputy Head of Compliance @
- 2018 - 2020 Director - Head of UK Compliance Advisory @
- 2014 - 2018 Associate Director - FICC Compliance Advisor @
- 2013 - 2014 Consultant - Compliance Advisor @
- 2005 - 2013 Compliance Officer @
- 2004 - 2005 Compliance Analyst @
Matthew Roy Education
- Chartered Institute of Securities and Investment
CISI Diploma (Regulatory Compliance, Financial Derivatives and Fund Management)
2004 - 2007 - London Metropolitan University
LLB (hons) (Law)
1999 - 2003 - Reading School 1991 - 1998
Matthew Roy Skills
- Commodities
- Anti Money Laundering
- Commodity Markets
- Corporate Finance
- OTC
- Regulatory Analysis
- Compliance Monitoring
- Prudential Regulation
- MiFID
- Swaps
- Derivatives
- Energy Markets
- Financial Regulation
- Financial Services
- Compliance
- AML
- Risk Management
- Commodity
- Exchange Teaded Derivatives
- Due Diligence
- Trading
- EMIR
- Equity Derivatives
- KYC
- Compliance Implementation
- Dodd Frank
- Options
- Securities
- Financial Markets
- Compliance Advisory
- Structured Products
Matthew Roy Summary
- Matthew Roy, based in London, GB, is currently a Managing Director - Head of UK Compliance at UniCredit. Matthew Roy brings experience from previous roles at UniCredit Bank GmbH Milan Branch and UniCredit. Matthew Roy holds a 2004 - 2007 CISI Diploma in Regulatory Compliance, Financial Derivatives and Fund Management @ Chartered Institute of Securities and Investment. With a robust skill set that includes Commodities, Anti Money Laundering, Commodity Markets, Corporate Finance, OTC and more. Matthew Roy has 1 emails on RocketReach.
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