Matthew Roy Email
Managing Director - Head of UK Compliance @ UniCredit
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Matthew Roy Location
- London, GB
Matthew Roy Work
- Managing Director - Head of UK Compliance @ (January 2021 - Present)
- UK Deputy Head of Compliance @ (January 2019 - December 2020)
- Director - Head of UK Compliance Advisory @ (February 2018 - December 2020)
- Associate Director - FICC Compliance Advisor @ (April 2014 - February 2018)
- Consultant - Compliance Advisor @ (June 2013 - April 2014)
- Head of Compliance Advisory @ UniCredit Bank GmbH Milan Branch (January 2023 - Present)
- Compliance Officer @ (August 2005 - April 2013)
- Compliance Analyst @ (July 2004 - August 2005)
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. 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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