Mitch Trehan Email & Phone Number
Chief Compliance Officer @ Allica Bank
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Mitch Trehan Location
- London, GB
Mitch Trehan Work
- Chief Compliance Officer @ (January 2024 - Present)
- Vice Chair of the Advisory Board @ (January 2025 - Present)
- Member of the Advisory Board @ (January 2022 - December 2024)
- Lead – Banking Access for Non-Bank Payment Services Providers @ (November 2019 - December 2022)
- Chief Compliance Officer @ (June 2022 - Present)
- Executive Committee Member @ (September 2016 - Present)
- UK Head of Compliance and MLRO @ (November 2019 - January 2024)
- Chair, Interbank Payment Policy Committee (IPPC) @ (May 2021 - December 2023)
- Member, Access to Banking for Payment Services Firms Working Group @ (May 2018 - May 2021)
- Global Head of Compliance and MLRO @ (July 2017 - November 2019)
- Global Head of Compliance @ (April 2016 - June 2017)
- Regulatory Compliance Manager, Vice President @ (November 2015 - April 2016)
- Head of Risk and Controls (NBFI) and Strategy and Performance Business Manager (GC) (COO Department) @ (December 2012 - November 2015)
- Regulatory Compliance Manager and Global Liaison @ (January 2011 - December 2012)
- Governance and Risk Officer @ (March 2009 - December 2010)
- Compliance Officer (Compliance Control, Testing and Advisory: Markets and Banking) @ (February 2007 - August 2008)
- Auditor (Audit and Risk Review: Markets and Banking) @ (March 2005 - February 2007)
- Senior Paralegal (Corporate Banking Legal department) @ (March 2003 - March 2005)
- Officer Cadet (Pilot Branch) @ (October 1998 - July 2002)
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 Northern 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
- AI Governance
- AI Policy, Governance, and Regulation
- Acquisition Integration
- Anti-Bribery and Corruption
- Artificial Intelligence (AI)
- Board Governance
- Cash Management
- Compliance Advisory
- Compliance Management
- Conduct Risk
- Consumer Duty
- Corporate Governance
- Correspondent Banking
- Counter-Terrorist Financing
- Customer Due Diligence (CDD)
- Due Diligence
- Economic Sanctions
- FinTech
- Financial Crime
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Global Regulatory Compliance
- Governance, Risk Management, and Compliance (GRC)
- Internal & External Investigations
- Know Your Customer (KYC)
- Lending
- Market Abuse Regulations
- Payment Services Directive (PSD2)
- Policy Development
- Public Speaking
- Regulatory Change
- Regulatory Documentation
- Regulatory Filings
- Regulatory Relations
- Regulatory Reporting
- Regulatory Requirements
- Regulatory Strategy
- Regulatory Submissions
- Sanctions
- Senior Managers and Certification Regime
- Senior Stakeholder Management
- Suspicious Activity Reporting
- Trade Finance
- Transaction Banking
- Transaction 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 The Payments Association and BondAuction. 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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