David Ragan

Director of Risk Management & Compliance at Steamship Insurance Management Services Ltd
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, UK
Languages
  • French Full professional proficiency
  • Italian Limited working proficiency

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Credentials

  • Diploma in Legal Practice
    Nottingham Law School

Experience

  • Steamship Insurance Management Services Ltd
    • Director of Risk Management & Compliance
      • Nov 2012 - Present

      Responsible for risk management, relationship management with UK insurance regulators, managing monitoring and internal reviews and implementation of recommendations and providing advice to top level management. Responsible for risk management, relationship management with UK insurance regulators, managing monitoring and internal reviews and implementation of recommendations and providing advice to top level management.

  • Groupama Insurances
    • United Kingdom
    • Insurance
    • 100 - 200 Employee
    • Company Secretary & Group Compliance Officer
      • Jun 2008 - Nov 2012

      Remodel corporate governance for Solvency II purposes, author various corporate policies as required under S2, attend at and minute at Board, Audit and Executive Committee, provide regulatory advice, sit on committees including Internal Control, Treating Customers Fairly, Information Security. Remodel corporate governance for Solvency II purposes, author various corporate policies as required under S2, attend at and minute at Board, Audit and Executive Committee, provide regulatory advice, sit on committees including Internal Control, Treating Customers Fairly, Information Security.

  • ACE Group
    • Canada
    • Residential Building Construction
    • Compliance Analyst
      • May 2006 - Jun 2008

      Managing the compliance portfolio for ACE's multi-billion dollar Property & Casualty insurance business in Europe. Major responsibilities included staff training, project management and management of regulatory visits, throughout Europe including ACE's UK, French, Italian, German and Spanish branches. Managing the compliance portfolio for ACE's multi-billion dollar Property & Casualty insurance business in Europe. Major responsibilities included staff training, project management and management of regulatory visits, throughout Europe including ACE's UK, French, Italian, German and Spanish branches.

  • Sterling Insurance
    • United Kingdom
    • Insurance
    • 1 - 100 Employee
    • Legal and Compliance Officer
      • Mar 2004 - May 2006

      Provision of legal and regulatory advice to business; oversight of documentation governing relationships with key intermediaries; vice chairman, Financial Crime Committee. Provision of legal and regulatory advice to business; oversight of documentation governing relationships with key intermediaries; vice chairman, Financial Crime Committee.

Education

  • Chartered Insurance Institute
    Certificate in Insurance; Diploma in Insurance, Insurance law and practice
    2001 - 2006
  • Nottingham Law School
    Diploma in Legal Practice, Law: Business, Company, Litigation (Civil and Criminal), Private Client
    1999 - 2000
  • University of Law
    Post Graduate Diploma in Law, English Law: Criminal, Land, Tort, Contract, Trust and Constitutional
    1993 -
  • University of East Anglia
    BA (Hons), French Language, Literature and History, Italian
    1987 - 1991
  • Salesian College, Farnborough
    A bunch of O and A levels, Arts (History, English, French etc)
    1979 - 1986

Community

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