Regulatory Consultancy Assignment - International Business Expansion @ Inside Consulting Partners (January 2018 - September 2018)
Head of Financial Crime Compliance @ Public Investment Fund (PIF) (October 2018 - October 2022)
Senior Compliance Consultant @ CCL - Financial Crime Assignment at a European Private Bank (January 2017 - May 2017)
Group Head of Compliance, MD @ Arqaam Capital Group (March 2007 - October 2016)
EMEA Regional Compliance Officer @ Citigroup Alternative Investments (April 2004 - March 2007)
Interim Compliance Officer @ (June 2003 - April 2004)
EMEA Regional Head of Compliance @ Bank One, N.A. Group (August 2000 - April 2003)
Compliance Officer @ Greenwich Natwest (January 1997 - January 2000)
Deputy Compliance Officer @ Quilter & Co and Quilter Fund Management (January 1996 - January 1997)
Deputy Compliance Officer @ (January 1992 - January 1996)
Senior Examiner @ The Securities and Futures Authority (now FCA) (January 1989 - January 1992)
Senior Auditor @ (January 1987 - January 1989)
Robin Roy Education
University of Warwick - Warwick Business School
Accounting and Financial Analysis
1984-1987
The Chartered Institute for Securities & Investment (The CISI)
MSI (Dip) (Regulation and Compliance, 1997)
Middlesex University
Masters of Business Administration 1989-1992
Robin Roy Skills
Corporate Finance
Financial Analysis
Capital Markets
Fixed Income
Derivatives
Valuation
Emerging Markets
Financial Modeling
Investment Banking
Banking
Asset Management
Financial Services
Equities
Anti Money Laundering
Due Diligence
Management
Financial Reporting
Marketing
Robin Roy Summary
Robin Roy, is currently a Managing Director, Head of Governance, Risk and Compliance, Alvarez and Marsal Middle East at Alvarez & Marsal. Robin Roy brings experience from previous roles at Inside Consulting Partners, Public Investment Fund (PIF) and CCL - Financial Crime Assignment at a European Private Bank. Robin Roy holds a 1984 - 1987 Accounting and Financial Analysis @ University of Warwick - Warwick Business School. With a robust skill set that includes Corporate Finance, Financial Analysis, Capital Markets, Fixed Income, Derivatives and more. Robin Roy has 2 emails and 2 mobile phone numbers on RocketReach.
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