Stephen Wadey Email
Head of Compliance and MLRO @ Afin Bank Limited
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Stephen Wadey Location
- London, GB
Stephen Wadey Work
- 2024 -now Head of Compliance and MLRO @
- 2024 -now Head of Compliance and MLRO @
- 2023 -now Compliance at Whitefoord LLP @
- 2020 -2023 Head of Compliance and MLRO @
- 2018 -2019 Head of Risk and Compliance @
- 2016 -2018 Taking a break @ Taking a break
- 2014 -2016 UK Head of Compliance @ AXA Investment Managers
- 2012 -2014 Chief Compliance Officer and MLRO @ Old Mutual Global Investors (Skandia Investment Group & OMAM UK)
- 2010 -2014 Chief Compliance Officer and MLRO @ Old Mutual Asset Managers UK
- 2010 -2014 Chief Compliance Officer and MLRO @ Old Mutual Fund Managers
- 2012 -2013 Chief Compliance Officer and MLRO @ Old Mutual Asset Management International
- 2008 -2010 Head of Compliance @
- 2006 -2008 Senior Compliance Officer @ State Street Global Advisors
- 2008 -2008 Compliance @ State Street Global Advisors
Stephen Wadey Skills
- Due Diligence
- Communication
- Fund of Funds (FOF)
- Regulatory Risk
- Investment Advisory Services
- Banking
- Global Regulatory Compliance
- Securities Regulation
- Solutions Focused
- U.S. Securities and Exchange Commission (SEC)
- Surveillance
- Policies & Procedures
- Financial Advisory
- Financial Promotions
- MLRO
- Equities
- AML
- Hedge Funds
- Operational Risk
- Risk Management
- Governance
- Asset Managment
- Asset Management
- Financial Risk
- Financial Regulation
- Alternative Investments
- Investment Management
- Securities
- Financial Services
- Mutual Funds
- KYC
- Fund Administration
- Fixed Income
- Derivatives
- Compliance
- Anti Money Laundering
- Enterprise Risk Management
- Operational Risk Management
- Compliance Monitoring
- Portfolio Management
- E.U. Undertakings for Collective Investment in Transferable Securities Directives (UCITS)
- Compliance Management
- Institutional Investments
- Compliance Advisory
- Financial Markets
- Fund Accounting
- Wealth Management
- Private Equity
- Real Assets
- FICC
- Microsoft Office
- Investors
- Business Strategy
- Research
- Management
- Microsoft Excel
Stephen Wadey Summary
- Stephen Wadey, based in London, GB, is currently a Head of Compliance and MLRO at Afin Bank Limited. Stephen Wadey brings experience from previous roles at Afin Bank Limited, Whitefoord LLP, Recognise Bank Limited and BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED. With a robust skill set that includes Due Diligence, Communication, Fund of Funds (FOF), Regulatory Risk, Investment Advisory Services and more. Stephen Wadey has 2 emails on RocketReach.
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Top Afin Bank Limited Employees
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Marketing Director
Manchester, GB
Sally Veitch
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Harpenden, GB
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John Smith
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Tippie Malgwi
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Debbie Lavender
Senior Business Development Manager
Solihull, GB
Paul Beadle
Head of External Affairs
Oxford, GB
Rebecca Lewis
Head of Operations
Dudley, GB
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