Mitch Trehan Email & Phone Number
Chief Compliance Officer @ Allica Bank
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Mitch Trehan Location
- London, GB
Mitch Trehan Work
- 2024 -now Chief Compliance Officer @
- 2022 -now Chief Compliance Officer @
- 2019 -2024 UK Head of Compliance and MLRO @
- 2017 -2019 Global Head of Compliance and MLRO. CF10 and CF11. @
- 2016 -2017 Global Head of Compliance @
- 2015 -2016 Global Trade and Loan Products Compliance @
- 2012 -2015 Head of Risk and Controls (NBFI) and Strategy and Performance Business Manager (GC) (COO Department) @
- 2011 -2012 Regulatory Compliance Manager @
- 2009 -2010 Governance and Risk Officer @
- 2007 -2008 Compliance Officer (Compliance Control, Testing and Advisory: Markets and Banking) @
- 2005 -2007 Auditor (Audit and Risk Review: Markets and Banking ) @
- 2003 -2005 Senior Paralegal (Corporate Banking Legal department) @
- 1998 -2002 Officer Cadet (Pilot Branch) @
Mitch Trehan Education
- Alliance Manchester Business School
Professional Postgraduate Diploma in Governance (Risk and Compliance. (Prof.PgDip(GRC)))
2017-2018 - University of Dundee
Bachelor of Laws (LLB) (English, Welsh, Scottish and N. Irish Law)
1997-2002
Mitch Trehan Skills
- Compliance Reporting
- Legal Compliance
- Coaching
- Banking
- Risk Management
- Financial Services
- Financial Risk
- Management
- Commercial Banking
- Relationship Management
- Internal Controls
- Corporate Finance
- Insurance
- Financial Analysis
- Equities
- Strategy
- Credit
- Credit Risk
- Portfolio Management
- Business Relationship Management
- Kyc
- Compliance
- Regulatory Compliance
- Anti Money Laundering
- Financial Crimes Investigations
- Presenter
- Legal
- Enterprise Risk Management
- Risk Assessment
- Operational Risk
- Regulatory Affairs
- E-money
- Payment Systems
- MLRO
- Payments
- Finance
- Payment Services
- Remittances
- Communication
- Strategic Leadership
- Business Strategy
- Change Management
- Project Management
- Treasury
- Leadership
- Thought Leadership
- Compliance Monitoring
Mitch Trehan Summary
- Mitch Trehan, based in London, GB, is currently a Chief Compliance Officer at Allica Bank. Mitch Trehan brings experience from previous roles at BondAuction, Banking Circle, Currency Solutions and Ebury. Mitch Trehan holds a 2017 - 2018 Professional Postgraduate Diploma in Governance in Risk and Compliance. (Prof.PgDip(GRC)) @ Alliance Manchester Business School. With a robust skill set that includes Compliance Reporting, Legal Compliance, Coaching, Banking, Risk Management and more. Mitch Trehan has 3 emails and 1 mobile phone numbers on RocketReach.
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