Phil Dench Location
London, England, GB
Phil Dench Work
- 2016 - now Head of Risk and Compliance @ Saranac Partners
- 2013 - 2016 European Head of Compliance Private Clients @ Lombard Odier Group
- 2005 - 2013 Head of Compliance HSBC Private Bank UK and Channel Islands, HSBC Alternative Investments Limited @ HSBC
- 2004 - 2005 UK Head of Compliance @ Credit-Suisse Private Bank
- 2001 - 2004 Head of Compliance PB @ Schroders
- 1996 - 2001 Head of Compliance - Private Bank @ J.P. Morgan
- 1989 - 1996 Team Leader @ Securities and Futures Authority
Phil Dench Education
- Swansea University / Prifysgol Abertawe
BSc (Economics)
1982 - 1985 - Croydon College
- ashburton
Phil Dench Skills
- Risk Management
- Portfolio Management
- AML
- Investment Banking
- Leadership
- Anti Money Laundering
- Financial Risk
- Banking
- Private Banking
- KYC
Phil Dench Summary
Phil Dench, based in London, England, GB, is currently a Head of Risk and Compliance at Saranac Partners. Phil Dench brings experience from previous roles at Lombard Odier (Europe) S.A., hsbc, Credit-Suisse Private Bank and Schroder & Co. Phil Dench holds a 1982 - 1985 BSc in Economics @ Swansea University / Prifysgol Abertawe. With a robust skill set that includes Risk Management, Portfolio Management, AML, Investment Banking, Leadership and more. Phil Dench has 2 emails on RocketReach.
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