Financial Services Authority
Industry: Government agency
DescriptionThe Financial Services Authority was a quasi-judicial body responsible for the regulation of the financial services industry in the United Kingdom between 2001 and 2013. It was founded as the Securities and Investments Board in 1985. Founder: Parliament of the United Kingdom Founded: 1985 Jurisdiction: United Kingdom Number of employees: 3,800 Headquarters: Canary Wharf, London, United Kingdom Superseding agencies: Prudential Regulation Authority, Financial Conduct Authority
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Financial Services Authority Employees
Employee
Years
Job
Industry
Peter D. Griffiths Peter D. Griffiths's Financial Services Authority Experience August 2008 - February 2009
Job Change Management and Learning & Development Specialist
Industry Professional Training & Coaching
Experience
The Learning & Development Studio October 2012 - Present
NSW Office of Finance & Services September 2014 - April 2015
Coles Express March 2012 - October 2012
iSolutions International Pty Ltd October 2011 - December 2011
Commonwealth Bank of Australia April 2011 - September 2011
AAMI May 2009 - April 2011
Housing NSW February 2010 - February 2011
AMP August 2009 - January 2010
Financial Services Authority August 2008 - February 2009
Bradfield Group April 2008 - August 2008
Skills
Training, Public Speaking, Training Delivery, Instructional Design, Captivate, E-Learning, Learning Management, Performance Management, Blended Learning, Organizational Learning, Coaching, Employee Engagement, Adult Education, Train the Trainer, Questionnaire Design, Test Design, Tutoring, Online Tutoring, Acting, Teaching Acting, Academic Tutoring, Hands-on Training, Stakeholder Management, Instructor-led Training, Communication Training, University Teaching, Compliance, Banking, Call Center, Government Contracting, Financial Services, Telecommunications, Engaging Public Speaker, Call Centers, Employee Training, Performance Improvement, Workshop Facilitation, Change Management, Leadership Development, Management Development, Needs Analysis, Program Management, Soft Skills, Culture Change, Learning Management..., Training Facilitation, Executive Coaching, Emotional Intelligence, Management, Program Facilitation
Education
University of New England (AU) 2013 — 2014
Bachelor of Training & Development
Alison 2013 — 2013
Diploma of Educational Psychology
Plenty Training 2013 — 2013
Certificate IV TAE Training & Assessment
Navitas 2010 — 2010
CELTA, English Foreign Language Teacher
Australian Institute of Credit Management 2007 — 2008
Diploma of Financial Services, Credit Management
Western Sydney University 2006 — 2006
Law, Law
The Actors Conservatory 2001 — 2004
Advanced Diploma of Acting, Acting
Yeronga Tafe 2003 — 2003
Certificate IV in Training & Assessment, BSZ
The University of Queensland 1998 — 2000
Arts, Communication, Sociology
The Learning & Development Studio October 2012 - Present
NSW Office of Finance & Services September 2014 - April 2015
Coles Express March 2012 - October 2012
iSolutions International Pty Ltd October 2011 - December 2011
Commonwealth Bank of Australia April 2011 - September 2011
AAMI May 2009 - April 2011
Housing NSW February 2010 - February 2011
AMP August 2009 - January 2010
Financial Services Authority August 2008 - February 2009
Bradfield Group April 2008 - August 2008
Skills
Training, Public Speaking, Training Delivery, Instructional Design, Captivate, E-Learning, Learning Management, Performance Management, Blended Learning, Organizational Learning, Coaching, Employee Engagement, Adult Education, Train the Trainer, Questionnaire Design, Test Design, Tutoring, Online Tutoring, Acting, Teaching Acting, Academic Tutoring, Hands-on Training, Stakeholder Management, Instructor-led Training, Communication Training, University Teaching, Compliance, Banking, Call Center, Government Contracting, Financial Services, Telecommunications, Engaging Public Speaker, Call Centers, Employee Training, Performance Improvement, Workshop Facilitation, Change Management, Leadership Development, Management Development, Needs Analysis, Program Management, Soft Skills, Culture Change, Learning Management..., Training Facilitation, Executive Coaching, Emotional Intelligence, Management, Program Facilitation
Education
University of New England (AU) 2013 — 2014
Bachelor of Training & Development
Alison 2013 — 2013
Diploma of Educational Psychology
Plenty Training 2013 — 2013
Certificate IV TAE Training & Assessment
Navitas 2010 — 2010
CELTA, English Foreign Language Teacher
Australian Institute of Credit Management 2007 — 2008
Diploma of Financial Services, Credit Management
Western Sydney University 2006 — 2006
Law, Law
The Actors Conservatory 2001 — 2004
Advanced Diploma of Acting, Acting
Yeronga Tafe 2003 — 2003
Certificate IV in Training & Assessment, BSZ
The University of Queensland 1998 — 2000
Arts, Communication, Sociology
Casey Milch Casey Milch's Financial Services Authority Experience June 2008 - August 2008
Job InHouse Clinical Research Associate (IHCRA) at PRA Health Sciences
Industry Pharmaceuticals
Experience
PRA Health Sciences August 2014 - Present
PRA Health Sciences November 2012 - August 2014
Coleman Research Group September 2011 - November 2012
Association of Clinical Research Professionals December 2008 - September 2011
Association of Clinical Research Professionals August 2008 - December 2008
Financial Services Authority June 2008 - August 2008
DCI Group January 2008 - May 2008
Air Conditioning Contractors of America August 2006 - May 2008
Fall Properties April 2004 - August 2006
Skills
PowerPoint, Outlook, Word, Microsoft Office, Excel, Public Speaking, Administrative Support, Windows, Critical Thinking, Clinical Research, Clinical Trials, Research, Microsoft Word, Customer Service, Nonprofits, CTMS, EDC, TMF, Medidata, DataLabs, CRO, Team Mentoring, Clinical Data Management, Data Safety Monitoring..., Program Management, GCP
Education
Marymount University 2004 — 2008
BBA, Business Administration
Bishop O'Connell High School - Arlington, VA 2000 — 2004
High School Diploma
PRA Health Sciences August 2014 - Present
PRA Health Sciences November 2012 - August 2014
Coleman Research Group September 2011 - November 2012
Association of Clinical Research Professionals December 2008 - September 2011
Association of Clinical Research Professionals August 2008 - December 2008
Financial Services Authority June 2008 - August 2008
DCI Group January 2008 - May 2008
Air Conditioning Contractors of America August 2006 - May 2008
Fall Properties April 2004 - August 2006
Skills
PowerPoint, Outlook, Word, Microsoft Office, Excel, Public Speaking, Administrative Support, Windows, Critical Thinking, Clinical Research, Clinical Trials, Research, Microsoft Word, Customer Service, Nonprofits, CTMS, EDC, TMF, Medidata, DataLabs, CRO, Team Mentoring, Clinical Data Management, Data Safety Monitoring..., Program Management, GCP
Education
Marymount University 2004 — 2008
BBA, Business Administration
Bishop O'Connell High School - Arlington, VA 2000 — 2004
High School Diploma
Peter Bransden's Financial Services Authority Experience December 2008 - May 2009
Job Underwriter at Aspen APJ
Industry Insurance
Experience
Aspen Insurance January 2014 - Present
Aspen Insurance September 2012 - January 2014
Aspen Re September 2010 - September 2012
Financial Services Authority December 2008 - May 2009
RSA June 2006 - August 2006
Skills
Kidnap & Ransom, Insurance, Underwriting, Reinsurance, General Insurance, Risk Management, Commercial Insurance, Business Strategy, Spanish, Analysis, Financial Risk, Financial Analysis, Brokers, Professional Liability, Property & Casualty...
Education
University of Oxford 2009 — 2010
MSc, Political Economy
University of Oxford 2005 — 2008
BA, Geography
Weald School 1998 — 2005
A Levels, Maths, English, Geography and German
Aspen Insurance January 2014 - Present
Aspen Insurance September 2012 - January 2014
Aspen Re September 2010 - September 2012
Financial Services Authority December 2008 - May 2009
RSA June 2006 - August 2006
Skills
Kidnap & Ransom, Insurance, Underwriting, Reinsurance, General Insurance, Risk Management, Commercial Insurance, Business Strategy, Spanish, Analysis, Financial Risk, Financial Analysis, Brokers, Professional Liability, Property & Casualty...
Education
University of Oxford 2009 — 2010
MSc, Political Economy
University of Oxford 2005 — 2008
BA, Geography
Weald School 1998 — 2005
A Levels, Maths, English, Geography and German
susi sunaryo susi sunaryo's Financial Services Authority Experience January 1999 - Present
Job Ville Home Refinancing at Financial Services Authority
Industry Financial Services
Experience
Financial Services Authority January 1999 - Present
Skills
Market Research, Stakeholder Management, Project Planning, Leadership, Budgets, Team Leadership, SEO, Web Marketing, Financial Regulation, Customer Service, Entrepreneurship, Microsoft Office, New Business Development
Education
Alliant International University-San Diego Cornerstone Court 1996 — 2000
economics
Financial Services Authority January 1999 - Present
Skills
Market Research, Stakeholder Management, Project Planning, Leadership, Budgets, Team Leadership, SEO, Web Marketing, Financial Regulation, Customer Service, Entrepreneurship, Microsoft Office, New Business Development
Education
Alliant International University-San Diego Cornerstone Court 1996 — 2000
economics
Alana Milner Alana Milner's Financial Services Authority Experience October 2008 - November 2009
Job Public Affairs Advisor (Atlantic) at Canada Mortgage and Housing Corporation (CMHC)
Industry Public Relations and Communications
Experience
Canada Mortgage and Housing Corporation (CMHC) July 2015 - Present
Dalhousie University October 2012 - July 2015
FUSION Halifax November 2012 - October 2013
Canadian Public Relations Society Nova Scotia August 2011 - September 2013
FUSION Halifax January 2012 - October 2012
Nova Scotia Health Research Foundation September 2010 - September 2012
Serac Limited November 2009 - August 2010
Financial Services Authority October 2008 - November 2009
Stevenage Borough Council July 2008 - September 2008
Office of Fair Trading February 2008 - May 2008
Skills
Strategic Communications, Internal Communications, Communications Planning, Social Media, Web Content Management, Public Relations, Media Relations, Government..., Account Management
Education
Mount Saint Vincent University 2000 — 2004
Bachelor, Public Relations, Marketing
Canada Mortgage and Housing Corporation (CMHC) July 2015 - Present
Dalhousie University October 2012 - July 2015
FUSION Halifax November 2012 - October 2013
Canadian Public Relations Society Nova Scotia August 2011 - September 2013
FUSION Halifax January 2012 - October 2012
Nova Scotia Health Research Foundation September 2010 - September 2012
Serac Limited November 2009 - August 2010
Financial Services Authority October 2008 - November 2009
Stevenage Borough Council July 2008 - September 2008
Office of Fair Trading February 2008 - May 2008
Skills
Strategic Communications, Internal Communications, Communications Planning, Social Media, Web Content Management, Public Relations, Media Relations, Government..., Account Management
Education
Mount Saint Vincent University 2000 — 2004
Bachelor, Public Relations, Marketing
Jesal Manek Jesal Manek's Financial Services Authority Experience September 2005 - December 2008
Job Vice President at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank July 2015 - Present
Deutsche Bank January 2012 - Present
PricewaterhouseCoopers 2009 - January 2012
Lehman Brothers (in Administration) 2009 - 2010
Financial Services Authority September 2005 - December 2008
Skills
Investment Banking, Capital Markets, Financial Services, Banking, Derivatives, Equities
Education
University College London, U. of London 2002 — 2005
BSc
Deutsche Bank July 2015 - Present
Deutsche Bank January 2012 - Present
PricewaterhouseCoopers 2009 - January 2012
Lehman Brothers (in Administration) 2009 - 2010
Financial Services Authority September 2005 - December 2008
Skills
Investment Banking, Capital Markets, Financial Services, Banking, Derivatives, Equities
Education
University College London, U. of London 2002 — 2005
BSc
Mark Bachrynowski Mark Bachrynowski's Financial Services Authority Experience July 2011 - September 2011
Job AML Manager North American Direct & Digital Channels, Payments, CrossBorder Banking, Ugo at TD
Industry Banking
Experience
TD February 2015 - Present
TD September 2014 - January 2015
TD March 2014 - September 2014
TD February 2013 - March 2014
TD October 2012 - February 2013
TD May 2012 - October 2012
Financial Services Authority July 2011 - September 2011
House of Commons February 2011 - June 2011
House of Commons July 2005 - February 2011
Skills
Public Speaking, Politics, Microsoft Office, Banking, Time Management, Policy, Group Presentations, Relationship Management, Working in Teams, People Management
Education
The London School of Economics and Political Science (LSE) 2009 — 2011
MSc, Comparative Politics (Politics and Markets)
University of Leeds 2004 — 2007
BA, Politics
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
TD February 2015 - Present
TD September 2014 - January 2015
TD March 2014 - September 2014
TD February 2013 - March 2014
TD October 2012 - February 2013
TD May 2012 - October 2012
Financial Services Authority July 2011 - September 2011
House of Commons February 2011 - June 2011
House of Commons July 2005 - February 2011
Skills
Public Speaking, Politics, Microsoft Office, Banking, Time Management, Policy, Group Presentations, Relationship Management, Working in Teams, People Management
Education
The London School of Economics and Political Science (LSE) 2009 — 2011
MSc, Comparative Politics (Politics and Markets)
University of Leeds 2004 — 2007
BA, Politics
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist
Bethia Woolf Bethia Woolf's Financial Services Authority Experience 1997 - 1999
Job Coowner & tour coordinator at Columbus Brew Adventures
Industry Food & Beverages
Experience
Columbus Brew Adventures July 2013 - Present
Columbus Food Adventures Ltd. 2010 - Present
The Ohio State University 2006 - 2009
Smith College 2004 - 2006
Westminster School 2001 - 2004
Financial Services Authority 1997 - 1999
Skills
Public Speaking, Event Management, Social Media, Sports, Teaching, Fundraising, Event Planning, Non-profits, Research, Public Relations, Editing, Coaching, Food, Marketing Communications, Social Networking, Microsoft Office, Customer Service, Blogging, Community Outreach, Nonprofits, Higher Education, Social Media Marketing, Leadership, Recruiting, Tourism
Education
Smith College 2004 — 2006
MS, Sport and Exercise
University of Oxford 1999 — 2000
PGCE, Geography
Newcastle University 1993 — 1996
BA, Geography
Columbus Brew Adventures July 2013 - Present
Columbus Food Adventures Ltd. 2010 - Present
The Ohio State University 2006 - 2009
Smith College 2004 - 2006
Westminster School 2001 - 2004
Financial Services Authority 1997 - 1999
Skills
Public Speaking, Event Management, Social Media, Sports, Teaching, Fundraising, Event Planning, Non-profits, Research, Public Relations, Editing, Coaching, Food, Marketing Communications, Social Networking, Microsoft Office, Customer Service, Blogging, Community Outreach, Nonprofits, Higher Education, Social Media Marketing, Leadership, Recruiting, Tourism
Education
Smith College 2004 — 2006
MS, Sport and Exercise
University of Oxford 1999 — 2000
PGCE, Geography
Newcastle University 1993 — 1996
BA, Geography
Katerina Kanaris's Financial Services Authority Experience 2012 - September 2012
Job LLM (Corporate) at Benjamin N. Cardozo School of Law
Industry Investment Banking
Experience
Moore Capital Management May 2014 - August 2015
Barclays September 2013 - May 2014
Citi August 2012 - August 2013
Financial Services Authority 2012 - September 2012
Freshfields Bruckhaus Deringer LLP May 2012 - June 2012
Allen & Overy April 2012 - May 2012
Nursing & Midwifery Council January 2012 - April 2012
MILS Management Incorporation & Legal Services May 2011 - July 2011
Christelis Artemides Attorneys January 2009 - December 2010
Glyn Marais Inc 2005 - 2006
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2015 — 2016
Master of Laws (LLM), Banking, Corporate, Finance, and Securities Law
St. Mary’s University, Twickenham 2012 — 2013
Postgraduate Certificate in International Business, International Business
University of the Witwatersrand 2006 — 2008
LLB, Law
The University of Manchester 2001 — 2004
LLB, Law
Crawford College 1999 — 2000
Saheti
Moore Capital Management May 2014 - August 2015
Barclays September 2013 - May 2014
Citi August 2012 - August 2013
Financial Services Authority 2012 - September 2012
Freshfields Bruckhaus Deringer LLP May 2012 - June 2012
Allen & Overy April 2012 - May 2012
Nursing & Midwifery Council January 2012 - April 2012
MILS Management Incorporation & Legal Services May 2011 - July 2011
Christelis Artemides Attorneys January 2009 - December 2010
Glyn Marais Inc 2005 - 2006
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2015 — 2016
Master of Laws (LLM), Banking, Corporate, Finance, and Securities Law
St. Mary’s University, Twickenham 2012 — 2013
Postgraduate Certificate in International Business, International Business
University of the Witwatersrand 2006 — 2008
LLB, Law
The University of Manchester 2001 — 2004
LLB, Law
Crawford College 1999 — 2000
Saheti
Adam Shapiro's Financial Services Authority Experience 2003 - 2005
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC May 2015 - Present
Promontory Financial Group, LLC December 2009 - April 2015
Promontory Financial Group 2006 - December 2009
Financial Services Authority 2003 - 2005
FSA 2000 - 2002
FSA 1998 - 2000
Bank of England 1997 - 1998
Skills
Change Management, Financial Regulation, Enterprise Risk..., Risk Management, Risk Assessment, Banking, Building Relationships, Corporate Governance, AML, Consulting, OFAC, Bank Secrecy Act, Derivatives, Management, Operational Risk, Credit Risk, Due Diligence, Hedge Funds, Securities, Financial Risk, Asset Management, Capital Markets, Retail Banking, Financial Services, Virtual Currency, Bitcoin, Compliance, Consumer Behaviour, Money Transfers, Anti Money Laundering
Education
University of Oxford 1992 — 1997
Promontory Financial Group, LLC May 2015 - Present
Promontory Financial Group, LLC December 2009 - April 2015
Promontory Financial Group 2006 - December 2009
Financial Services Authority 2003 - 2005
FSA 2000 - 2002
FSA 1998 - 2000
Bank of England 1997 - 1998
Skills
Change Management, Financial Regulation, Enterprise Risk..., Risk Management, Risk Assessment, Banking, Building Relationships, Corporate Governance, AML, Consulting, OFAC, Bank Secrecy Act, Derivatives, Management, Operational Risk, Credit Risk, Due Diligence, Hedge Funds, Securities, Financial Risk, Asset Management, Capital Markets, Retail Banking, Financial Services, Virtual Currency, Bitcoin, Compliance, Consumer Behaviour, Money Transfers, Anti Money Laundering
Education
University of Oxford 1992 — 1997
Peter Vasey's Financial Services Authority Experience July 2008 - July 2011
Job Head of Risk and Compliance at Bupa Global Latin America
Industry Insurance
Experience
Bupa Global Latin America April 2015 - Present
Bupa Global Market Unit November 2013 - June 2015
Partnership Life Assurance July 2011 - November 2013
Financial Services Authority July 2008 - July 2011
CIT Group (UK) Limited June 2006 - July 2008
Euler Hermes UK plc September 2004 - June 2006
Coface UK September 1997 - September 2004
Skills
Risk Management, Solvency II, Financial Regulation, Credit Analysis, Credit Risk, Market Risk, Insurance, Risk Analysis, FSA, Risk Assessment, Risk Mitigation, Enterprise Risk..., Validation, Documentation, Software Documentation, Operational Risk..., Financial Risk, Financial Services, Governance, General Insurance, Life Insurance, Financial Analysis, Portfolio Management, Economic Capital, Credit, Operational Risk, ALM, Liquidity Risk, Basel III, Capital Management, Management
Education
University of Hertfordshire 1994 — 1997
BA, Applied economics
The John Fisher School 1987 — 1994
A-Levels
Bupa Global Latin America April 2015 - Present
Bupa Global Market Unit November 2013 - June 2015
Partnership Life Assurance July 2011 - November 2013
Financial Services Authority July 2008 - July 2011
CIT Group (UK) Limited June 2006 - July 2008
Euler Hermes UK plc September 2004 - June 2006
Coface UK September 1997 - September 2004
Skills
Risk Management, Solvency II, Financial Regulation, Credit Analysis, Credit Risk, Market Risk, Insurance, Risk Analysis, FSA, Risk Assessment, Risk Mitigation, Enterprise Risk..., Validation, Documentation, Software Documentation, Operational Risk..., Financial Risk, Financial Services, Governance, General Insurance, Life Insurance, Financial Analysis, Portfolio Management, Economic Capital, Credit, Operational Risk, ALM, Liquidity Risk, Basel III, Capital Management, Management
Education
University of Hertfordshire 1994 — 1997
BA, Applied economics
The John Fisher School 1987 — 1994
A-Levels
Edward Maydon's Financial Services Authority Experience September 2000 - September 2004
Job Executive Director at Nomura
Industry Financial Services
Experience
Nomura March 2013 - Present
Nomura March 2009 - February 2013
Merrill Lynch September 2004 - March 2009
Financial Services Authority September 2000 - September 2004
Skills
Regulatory Compliance, CFTC regulations, European financial..., market abuse regulation, Credit Derivatives, Interest Rate..., FX Derivatives, Capital Markets, Investment Banking, Equities, Derivatives, Corporate Finance, Fixed Income, Financial Services
Education
Edinburgh University 1996 — 2000
Master’s Degree, Economics, 2.1
Nomura March 2013 - Present
Nomura March 2009 - February 2013
Merrill Lynch September 2004 - March 2009
Financial Services Authority September 2000 - September 2004
Skills
Regulatory Compliance, CFTC regulations, European financial..., market abuse regulation, Credit Derivatives, Interest Rate..., FX Derivatives, Capital Markets, Investment Banking, Equities, Derivatives, Corporate Finance, Fixed Income, Financial Services
Education
Edinburgh University 1996 — 2000
Master’s Degree, Economics, 2.1
Simon Walley's Financial Services Authority Experience 1997 - 2000
Job Housing Finance Specialist at World Bank
Industry Financial Services
Experience
Severn Vale Housing January 2015 - Present
World Bank November 2006 - Present
European Mortgage Federation 2003 - 2006
Nationwide Building Society September 2000 - April 2003
Financial Services Authority 1997 - 2000
Skills
Economics, Microfinance, Macroeconomics, Housing Finance, Prudential Regulation, Financial Regulation, Emerging Markets, Mortgage Analytics, Mortgage Underwriting, Mortgage Lending, Housing Development, Real Estate Economics, Real Estate Financing, Real Estate Development, Economic Policy, Mortgage Insurance, Subsidies, International..., Banking, Financial Analysis, Risk Management, Corporate Finance, Portfolio Management, Strategic Planning
Education
University of Durham 1991 — 1994
BA, Economics
Severn Vale Housing January 2015 - Present
World Bank November 2006 - Present
European Mortgage Federation 2003 - 2006
Nationwide Building Society September 2000 - April 2003
Financial Services Authority 1997 - 2000
Skills
Economics, Microfinance, Macroeconomics, Housing Finance, Prudential Regulation, Financial Regulation, Emerging Markets, Mortgage Analytics, Mortgage Underwriting, Mortgage Lending, Housing Development, Real Estate Economics, Real Estate Financing, Real Estate Development, Economic Policy, Mortgage Insurance, Subsidies, International..., Banking, Financial Analysis, Risk Management, Corporate Finance, Portfolio Management, Strategic Planning
Education
University of Durham 1991 — 1994
BA, Economics
Chris Grix's Financial Services Authority Experience 2002 - 2006
Job Director, Global Lead Risk Assurance, US Risk Management at Allianz Global Investors
Industry Financial Services
Experience
Allianz Global Investors February 2015 - Present
Allianz Global Investors July 2013 - February 2015
Allianz Global Investors July 2007 - July 2013
Barclays Wealth 2006 - 2007
Financial Services Authority 2002 - 2006
Commerzbank AG 2004 - 2005
Commerzbank AG 2004 - 2005
Skills
Basel II, Asset Management, Operational Risk..., Risk Management, Enterprise Risk..., Stress Testing, Asset Managment, Operational Risk, Derivatives, Hedge Funds, Market Risk, Financial Markets, Fixed Income, Financial Risk, Quantitative Finance, Portfolio Management, Credit Risk, Financial Services
Education
ESMT European School of Management and Technology 2011 — 2013
Executive MBA
The University of Birmingham
Allianz Global Investors February 2015 - Present
Allianz Global Investors July 2013 - February 2015
Allianz Global Investors July 2007 - July 2013
Barclays Wealth 2006 - 2007
Financial Services Authority 2002 - 2006
Commerzbank AG 2004 - 2005
Commerzbank AG 2004 - 2005
Skills
Basel II, Asset Management, Operational Risk..., Risk Management, Enterprise Risk..., Stress Testing, Asset Managment, Operational Risk, Derivatives, Hedge Funds, Market Risk, Financial Markets, Fixed Income, Financial Risk, Quantitative Finance, Portfolio Management, Credit Risk, Financial Services
Education
ESMT European School of Management and Technology 2011 — 2013
Executive MBA
The University of Birmingham
Robert Moorehead-Lane's Financial Services Authority Experience 2000 - 2001
Job VP Risk and Solvency frameworks. Assurant Solutions
Industry Insurance
Experience
Assurant Solutions January 2014 - Present
Assurant Solutions February 2012 - February 2014
KPMG UK April 2009 - January 2011
PLUS Markets Group plc February 2007 - March 2009
voluntary director of British Triathlon Federation 2006 - 2008
Genworth Financial October 2005 - February 2007
Sterling Insurance August 2003 - October 2005
Sterling Insurance Group Ltd 2002 - 2004
Insinger de Beaufort 2001 - 2003
Financial Services Authority 2000 - 2001
Skills
Operational Risk, Project Management, Trading, Financial Services, Outsourcing, Operations Management, Financial Risk, Enterprise Risk..., Risk Management, Solvency II, Governance, Insurance, Corporate Governance, Operational Risk..., Basel II, Investment Banking, Banking, Financial Modeling, Asset Managment, Derivatives, Stakeholder Management, Risk Analysis, Credit Risk, Asset Management, Internal Audit, Internal Controls, Business Process..., Mergers & Acquisitions, Business Transformation, Portfolio Management, Finance, Financial Markets, AML, Corporate Finance, Strategy, Reinsurance, Due Diligence, Financial Analysis, Executive Management, Restructuring, Relationship Management, Strategic Financial..., Management
Education
University of Greenwich 1999 — 2003
MBA, Business
Borden 1984 — 1989
Assurant Solutions January 2014 - Present
Assurant Solutions February 2012 - February 2014
KPMG UK April 2009 - January 2011
PLUS Markets Group plc February 2007 - March 2009
voluntary director of British Triathlon Federation 2006 - 2008
Genworth Financial October 2005 - February 2007
Sterling Insurance August 2003 - October 2005
Sterling Insurance Group Ltd 2002 - 2004
Insinger de Beaufort 2001 - 2003
Financial Services Authority 2000 - 2001
Skills
Operational Risk, Project Management, Trading, Financial Services, Outsourcing, Operations Management, Financial Risk, Enterprise Risk..., Risk Management, Solvency II, Governance, Insurance, Corporate Governance, Operational Risk..., Basel II, Investment Banking, Banking, Financial Modeling, Asset Managment, Derivatives, Stakeholder Management, Risk Analysis, Credit Risk, Asset Management, Internal Audit, Internal Controls, Business Process..., Mergers & Acquisitions, Business Transformation, Portfolio Management, Finance, Financial Markets, AML, Corporate Finance, Strategy, Reinsurance, Due Diligence, Financial Analysis, Executive Management, Restructuring, Relationship Management, Strategic Financial..., Management
Education
University of Greenwich 1999 — 2003
MBA, Business
Borden 1984 — 1989
Ahmed Dermish's Financial Services Authority Experience September 2006 - August 2009
Job Director of Regulation & Policy Practice at Bankable Frontier Associates
Industry Financial Services
Experience
Bankable Frontier Associates August 2009 - Present
Financial Services Authority September 2006 - August 2009
The World Bank October 2008 - April 2009
US Army June 1999 - September 2004
Skills
International..., Economics, Africa, Economic Development, Policy Analysis, Financial Regulation, Mobile Payments, Financial Risk, Strategic Planning, Financial Services, Policy, Emerging Markets, Social Entrepreneurship, Strategy
Education
School of Oriental and African Studies, U. of London 2004 — 2006
MSc, International Development Economics
University of Pittsburgh 1995 — 1999
BA, International Studies- Political Science and Religion
Bankable Frontier Associates August 2009 - Present
Financial Services Authority September 2006 - August 2009
The World Bank October 2008 - April 2009
US Army June 1999 - September 2004
Skills
International..., Economics, Africa, Economic Development, Policy Analysis, Financial Regulation, Mobile Payments, Financial Risk, Strategic Planning, Financial Services, Policy, Emerging Markets, Social Entrepreneurship, Strategy
Education
School of Oriental and African Studies, U. of London 2004 — 2006
MSc, International Development Economics
University of Pittsburgh 1995 — 1999
BA, International Studies- Political Science and Religion
Vicki Tickle's Financial Services Authority Experience October 1999 - June 2000
Job Lawyer at Fasken Martineau DuMoulin LLP
Industry Law Practice
Experience
Fasken Martineau DuMoulin LLP August 2008 - Present
Weyerhaeuser Company Limited May 2008 - August 2008
Weyerhaeuser Company Limited September 2006 - May 2008
Norton Rose LLP September 2000 - August 2005
Financial Services Authority October 1999 - June 2000
Bowdens Lawyers December 1997 - April 1999
Bowdens Lawyers November 1995 - December 1997
Skills
Legal Advice, Commercial Litigation, Restructuring, Civil Litigation, Litigation, Dispute Resolution, Bankruptcy
Education
The University of Queensland 1990 — 1994
Bachelor of Laws (LL.B.)
The University of Queensland 1990 — 1992
Bachelor of Arts (B.A.), English (Drama)
Fasken Martineau DuMoulin LLP August 2008 - Present
Weyerhaeuser Company Limited May 2008 - August 2008
Weyerhaeuser Company Limited September 2006 - May 2008
Norton Rose LLP September 2000 - August 2005
Financial Services Authority October 1999 - June 2000
Bowdens Lawyers December 1997 - April 1999
Bowdens Lawyers November 1995 - December 1997
Skills
Legal Advice, Commercial Litigation, Restructuring, Civil Litigation, Litigation, Dispute Resolution, Bankruptcy
Education
The University of Queensland 1990 — 1994
Bachelor of Laws (LL.B.)
The University of Queensland 1990 — 1992
Bachelor of Arts (B.A.), English (Drama)
Andrew Connelly's Financial Services Authority Experience June 2006 - September 2006
Job Strategy Analyst at Level 3 Communications
Industry Telecommunications
Experience
Level 3 Communications June 2008 - Present
Center for American Progress March 2008 - June 2008
Financial Services Authority June 2006 - September 2006
Education
Washington and Lee University 2007 — 2008
Chinese, Economics, Politics, History
University of Oxford 2003 — 2007
BEng and MEng with Honours, Engineering - Mechanical, civil, electrical, chemical, information, materials, biomedical
Level 3 Communications June 2008 - Present
Center for American Progress March 2008 - June 2008
Financial Services Authority June 2006 - September 2006
Education
Washington and Lee University 2007 — 2008
Chinese, Economics, Politics, History
University of Oxford 2003 — 2007
BEng and MEng with Honours, Engineering - Mechanical, civil, electrical, chemical, information, materials, biomedical
Vinesh Thomas's Financial Services Authority Experience October 2010 - December 2013
Job Supervision Analyst at Federal Reserve Bank of Chicago
Industry Financial Services
Experience
Federal Reserve Bank of Chicago July 2014 - Present
Walgreens May 2014 - June 2014
Financial Services Authority October 2010 - December 2013
PRS for Music August 2008 - October 2010
PNL Nursing August 2005 - March 2008
Skills
Business Analysis, Requirements Analysis, SDLC, Project Management, Financial Modeling, SQL, Stakeholder Management, Project Delivery, Business Strategy, Microsoft Excel, Requirements Gathering, Microsoft Office, Salesforce.com, Databases, Risk Management, Access, VBA, IT Solutions, BASEL II, SAS Certified Base...
Education
DePaul University 2015 — 2015
SQL Server Business Intelligence Program, Computer and Information Sciences, General
London South Bank University 2004 — 2008
Master's degree, Object Oriented Information Systems, Pass
Loyola College 2000 — 2003
Bachelor's degree, Computer Science, First Class
St Mary's Anglo-Indian Higher Secondary School 1998 — 2000
Higher Diploma, Mathematics, Physics, Chemistry and Biology, First Class
Federal Reserve Bank of Chicago July 2014 - Present
Walgreens May 2014 - June 2014
Financial Services Authority October 2010 - December 2013
PRS for Music August 2008 - October 2010
PNL Nursing August 2005 - March 2008
Skills
Business Analysis, Requirements Analysis, SDLC, Project Management, Financial Modeling, SQL, Stakeholder Management, Project Delivery, Business Strategy, Microsoft Excel, Requirements Gathering, Microsoft Office, Salesforce.com, Databases, Risk Management, Access, VBA, IT Solutions, BASEL II, SAS Certified Base...
Education
DePaul University 2015 — 2015
SQL Server Business Intelligence Program, Computer and Information Sciences, General
London South Bank University 2004 — 2008
Master's degree, Object Oriented Information Systems, Pass
Loyola College 2000 — 2003
Bachelor's degree, Computer Science, First Class
St Mary's Anglo-Indian Higher Secondary School 1998 — 2000
Higher Diploma, Mathematics, Physics, Chemistry and Biology, First Class
Katharine Seal's Financial Services Authority Experience June 1998 - August 2001
Job Senior Financial Sector Expert at IMF
Industry
Experience
IMF 2010 - Present
AFME Association for Financial Markets in Europe November 2009 - January 2010
LIBA London Investment Banking Association August 2001 - November 2009
Financial Services Authority June 1998 - August 2001
European Commission September 1998 - July 2001
Bank of England October 1988 - September 1998
Education
Oxford University
MA, English
IMF 2010 - Present
AFME Association for Financial Markets in Europe November 2009 - January 2010
LIBA London Investment Banking Association August 2001 - November 2009
Financial Services Authority June 1998 - August 2001
European Commission September 1998 - July 2001
Bank of England October 1988 - September 1998
Education
Oxford University
MA, English
Carl Chastenay's Financial Services Authority Experience 2010 - 2011
Job Senior Risk Officer at IFC International Finance Corporation
Industry Financial Services
Experience
IFC - International Finance Corporation June 2011 - Present
Financial Services Authority 2010 - 2011
Oliver Wyman 2000 - 2010
Skills
Financial Modeling, Financial Risk, Risk Management, Corporate Finance, Emerging Markets, Capital Markets, Credit Risk, Basel II, Due Diligence
Education
Princeton University 1997 — 1999
Master of Public Administration (MPA)
McGill University 1994 — 1997
BCL, Law
IFC - International Finance Corporation June 2011 - Present
Financial Services Authority 2010 - 2011
Oliver Wyman 2000 - 2010
Skills
Financial Modeling, Financial Risk, Risk Management, Corporate Finance, Emerging Markets, Capital Markets, Credit Risk, Basel II, Due Diligence
Education
Princeton University 1997 — 1999
Master of Public Administration (MPA)
McGill University 1994 — 1997
BCL, Law
Greg Waters's Financial Services Authority Experience May 2006 - August 2006
Job Manager, North America Proxy Research at Glass, Lewis & Co.
Industry Financial Services
Experience
Glass, Lewis & Co. February 2010 - Present
J.P. Morgan May 2008 - August 2008
Financial Services Authority May 2006 - August 2006
Skills
Data Analysis, Analysis, Microsoft Excel, Research, Equities, Risk Management, Corporate Governance, Business Development, Economics, Executive Pay, Salesforce.com, Marketing, Microsoft Office, Social Media, Management
Education
Bates College 2004 — 2008
BA, Economics
Glass, Lewis & Co. February 2010 - Present
J.P. Morgan May 2008 - August 2008
Financial Services Authority May 2006 - August 2006
Skills
Data Analysis, Analysis, Microsoft Excel, Research, Equities, Risk Management, Corporate Governance, Business Development, Economics, Executive Pay, Salesforce.com, Marketing, Microsoft Office, Social Media, Management
Education
Bates College 2004 — 2008
BA, Economics
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation