Stephen Holt Location
London, GB
Stephen Holt Work
- 2020 - now Managing Director @ Regulatory Compliance Consultancy Ltd.
- 2018 - 2020 Director @ ACA Compliance Group
- 2015 - 2018 Managing Consultant @ Cordium (Now part of ACA Compliance Group)
- 2009 - 2017 External Technical Specialist @ The Chartered Institute for Securities & Investment (The CISI)
- 2014 - 2015 Senior Compliance Consultant @ Cordium (Now part of ACA Compliance Group)
- 2013 - 2014 Compliance Consultant @ Cordium (Now part of ACA Compliance Group)
- 2011 - 2013 Risk and Compliance Professional (Chartered FSCI) @ Freelance-Consulting
- 2010 - 2011 Head of EMEA Regulatory Developments - UK Compliance Team @ Northern Trust Corporation
- 2008 - 2010 Vice President - EMEA Regulatory Developments - UK Compliance Team @ Northern Trust Corporation
- 2007 - 2008 Head of Complex Queries and Perimeter Guidance Team @ Financial Conduct Authority
Stephen Holt Education
- Blue Water Sailing School - Fort Lauderdale, Florida
American Sailing Association (Sailing Examination & Practical Learning)
2011 - 2013 - University of Wolverhampton
LLB Hons (Law)
1990 - 1993 - Stafford College, Stafford
Bachelor of Technology - Diploma (Business and Finance)
1988 - 1990
- Stafford College, Stafford
GCE - A Level (Law)
1989 - 1990
Stephen Holt Skills
- Alternative Investments
- Banking
- Liquidity Risk
- Fixed Income
- Corporate Finance
- Fund Administration
- Basel II
- Regulatory Analysis
- Enterprise Risk Management
- Settlement
Stephen Holt Summary
Stephen Holt, based in London, GB, is currently a Managing Director at Regulatory Compliance Consultancy Ltd.. Stephen Holt brings experience from previous roles at ACA Compliance Group, Cordium and The Chartered Institute for Securities & Investment (The CISI). Stephen Holt holds a 2011 - 2013 American Sailing Association in Sailing Examination & Practical Learning @ Blue Water Sailing School - Fort Lauderdale, Florida. With a robust skill set that includes Alternative Investments, Banking, Liquidity Risk, Fixed Income, Corporate Finance and more. Stephen Holt has 2 emails and 1 mobile phone numbers on RocketReach.
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