If you need more lookups,
subscriptions start at $34 USD/month.
Peter Haines Location
London, GB
Peter Haines Work
Non Executive Director @ (March 2023 - Present)
Group Head of Governance, Risk and Compliance Training @ (January 2017 - Present)
Director @ (June 2006 - Present)
Visiting Fellow @ ICMA Centre, University of Reading (February 2010 - Present)
Non-Executive Director and Chairman of the Audit and Risk Committees. @ UK Bank (January 2019 - January 2022)
Non-Executive Director and Chair of Audit, Risk and Compliance Committee @ UK Bank (August 2011 - February 2017)
Chairman @ British Standard 8453 (Compliance Framework) Working Group (June 2009 - April 2011)
Head of International Compliance @ (January 2002 - January 2006)
Chairman 1997-2003 @ SHCOG (January 1996 - January 2003)
Head of EMEA Compliance @ UBS Warburg (January 1999 - January 2002)
Global Head of Capital Markets Compliance @ (January 1996 - January 1999)
Member @ IOSCO Working Party No. 3 (January 1994 - January 1996)
Deputy Director @ Securities and Futures Authority (January 1992 - January 1996)
Associate Director, Compliance @ Nomura International (January 1991 - January 1992)
Vice President, Compliance @ (January 1987 - January 1991)
Policy Advisor @ The London Stock Exchange / The Securities Association (July 1986 - December 1987)
Chartered Accountant @ Robson Rhodes (January 1982 - January 1986)
Peter Haines Education
Institute of Chartered Accountants in England and Wales
Chartered Accountant
1982-1985
University of Bradford
BA Hons (European Studies)
1978-1982
University of Bonn 1980-1981
Peter Haines Skills
AML
Alternative Investments
Anti Money Laundering
Asset Management
Asset Managment
Banking
Bonds
Capital Markets
Coaching
Committees
Commodity
Corporate Finance
Corporate Governance
Derivatives
Due Diligence
Emerging Markets
Equities
Expert witness
FX Options
Financial Institutions
Financial Markets
Financial Regulation
Financial Risk
Financial Services
Fixed Income
Governance
Investment Banking
Investment Management
Investments
KYC
Market Risk
MiFID
Operational Risk
Operational Risk Management
Policy
Private Banking
Private Equity
Regulations
Risk Assessment
Risk Management
Sanction
Securities
Securities Regulation
Structured Products
Trading
Training
Wealth Management
Peter Haines Summary
Peter Haines, based in London, GB, is currently a Non Executive Director at April Mortgages. Peter Haines brings experience from previous roles at CCL Academy, Peter Haines Compliance Consultancy, ICMA Centre, University of Reading and UK Bank. Peter Haines holds a 1982 - 1985 Chartered Accountant @ Institute of Chartered Accountants in England and Wales. With a robust skill set that includes AML, Alternative Investments, Anti Money Laundering, Asset Management, Asset Managment and more. Peter Haines has 3 emails on RocketReach.
Looking for a different Peter Haines?
Find contact details for 700 million professionals.