Kevin Whyte

Head of Regulatory & Financial Crime Oversight at Bilderlings
  • Claim this Profile
Online Presence
Contact Information
us****@****om
(386) 825-5501
Location
East Molesey, England, United Kingdom, UK
Skills

Topline Score

Bio

Generated by
Topline AI

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Experience

  • Bilderlings
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Head of Regulatory & Financial Crime Oversight
      • Apr 2022 - Present
  • UK Regulated Fintech company
    • Senior Compliance Consultant
      • Oct 2019 - Apr 2022

      AML project AML project

  • Maitland
    • South Africa
    • Financial Services
    • 100 - 200 Employee
    • Senior Compliance Consultant
      • Mar 2019 - Oct 2019

      Compliance SME Compliance SME

  • First Abu Dhabi Bank (FAB)
    • United Arab Emirates
    • Banking
    • 700 & Above Employee
    • Senior Compliance Consultant
      • Nov 2018 - Mar 2019

      Regulatory and Financial Crime Compliance SME Regulatory and Financial Crime Compliance SME

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Global Head of AML Monitoring and Testing
      • May 2015 - Sep 2018
  • Orbis Investment Advisory Limited
    • United Kingdom
    • Financial Services
    • 1 - 100 Employee
    • Compliance Monitoring Manager
      • Feb 2013 - May 2015
  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • Director - Principal Audit Manager Compliance and Legal
      • Nov 2007 - Feb 2013
  • Standard Bank
    • 500 - 600 Employee
    • Head of Compliance Monitoring
      • Mar 2005 - Nov 2007

Education

  • University of Southampton
    BSc Hons Economics, Economics
    1988 - 1991

Community

You need to have a working account to view this content. Click here to join now