Lisa Troke MICA Dip(GRC)
Senior Manager, Governance & Risk at Altery- Claim this Profile
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Bio
Chris Bailey
Lisa is unquestionably committed to compliance and certainly knows her onions on the subject. She’s also good fun to work with and always up for learning something new.
Serrina Galleymore CFIRM, CIA
Lisa reported to me at the CHAPS and Faster Payments Clearing Companies as the Compliance Officer, and ensured effective Board sub-Committee secretariat. Her work was always accurately executed, and she was always available to stay late to help the Risk and Assurance teams, and ’step up’ to perform tasks outside of her role to assist her co-workers. Lisa knew her way around the clearing companies and the wider payments industry, was motivated and keen to progress a career in compliance. She is a loyal team member who brings laughter to the workplace and made a real contribution to my departments’ success.
Chris Bailey
Lisa is unquestionably committed to compliance and certainly knows her onions on the subject. She’s also good fun to work with and always up for learning something new.
Serrina Galleymore CFIRM, CIA
Lisa reported to me at the CHAPS and Faster Payments Clearing Companies as the Compliance Officer, and ensured effective Board sub-Committee secretariat. Her work was always accurately executed, and she was always available to stay late to help the Risk and Assurance teams, and ’step up’ to perform tasks outside of her role to assist her co-workers. Lisa knew her way around the clearing companies and the wider payments industry, was motivated and keen to progress a career in compliance. She is a loyal team member who brings laughter to the workplace and made a real contribution to my departments’ success.
Chris Bailey
Lisa is unquestionably committed to compliance and certainly knows her onions on the subject. She’s also good fun to work with and always up for learning something new.
Serrina Galleymore CFIRM, CIA
Lisa reported to me at the CHAPS and Faster Payments Clearing Companies as the Compliance Officer, and ensured effective Board sub-Committee secretariat. Her work was always accurately executed, and she was always available to stay late to help the Risk and Assurance teams, and ’step up’ to perform tasks outside of her role to assist her co-workers. Lisa knew her way around the clearing companies and the wider payments industry, was motivated and keen to progress a career in compliance. She is a loyal team member who brings laughter to the workplace and made a real contribution to my departments’ success.
Chris Bailey
Lisa is unquestionably committed to compliance and certainly knows her onions on the subject. She’s also good fun to work with and always up for learning something new.
Serrina Galleymore CFIRM, CIA
Lisa reported to me at the CHAPS and Faster Payments Clearing Companies as the Compliance Officer, and ensured effective Board sub-Committee secretariat. Her work was always accurately executed, and she was always available to stay late to help the Risk and Assurance teams, and ’step up’ to perform tasks outside of her role to assist her co-workers. Lisa knew her way around the clearing companies and the wider payments industry, was motivated and keen to progress a career in compliance. She is a loyal team member who brings laughter to the workplace and made a real contribution to my departments’ success.
Credentials
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EU General Data Protection Regulation Foundation (GDPR F)
IBITGQ (International Board for IT Governance Qualifications)Mar, 2018- Oct, 2024 -
Prince2 Foundation
PRINCE2.comMar, 2017- Oct, 2024 -
Diploma in Governance, Risk and Compliance
International Compliance AssociationJun, 2010- Oct, 2024 -
Advanced Certificate in Governance , Risk and Compliance
International Compliance AssociationJun, 2009- Oct, 2024
Experience
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Altery
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France
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Real Estate
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1 - 100 Employee
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Senior Manager, Governance & Risk
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Apr 2023 - Present
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GenC UK
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United Kingdom
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Non-profit Organizations
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1 - 100 Employee
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Trustee
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Dec 2020 - Present
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Jaja Finance
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United Kingdom
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Financial Services
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100 - 200 Employee
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Compliance Manager
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Apr 2021 - Jun 2023
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RECARY LTD
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United Kingdom
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Financial Services
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1 - 100 Employee
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GRC Consultant
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Mar 2020 - May 2021
Implemented Committee Governance structure, including the development of Terms of References. Production of a Business Wide Risk Register and provided education of ongoing maintenance of that register Responsible for developing Terms of Reference for Committees Built the suite of Policies and provided guidance on drafting procedures Instrumental in the clean audit undertaken at the end of my contract Implemented Committee Governance structure, including the development of Terms of References. Production of a Business Wide Risk Register and provided education of ongoing maintenance of that register Responsible for developing Terms of Reference for Committees Built the suite of Policies and provided guidance on drafting procedures Instrumental in the clean audit undertaken at the end of my contract
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Senior Manager & MLRO
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Jul 2020 - Apr 2021
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Transpaygo
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Austria
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Financial Services
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1 - 100 Employee
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Head of Compliance and MLRO
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Sep 2019 - Jul 2020
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UK Payments Administration Ltd.
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United Kingdom
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Financial Services
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1 - 100 Employee
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Pay.UK Legal Compliance and Regulatory Support Officer
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Jan 2019 - May 2019
Reporting to General Counsel
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Pay. UK Legal Compliance and GDPR
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Jul 2018 - Jan 2019
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Cash Services Compliance Analyst
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Mar 2017 - Jul 2018
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Business Support Manager
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Jan 2017 - Mar 2017
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Board Secretary & Committee Secretariat Lead
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Oct 2014 - Jan 2017
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Paralegal and Board Secretary
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Oct 2012 - Jan 2017
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CHAPS Clearing Company Compliance Officer
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Mar 2007 - Oct 2012
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CHAPS Clearing Company Board Secretary
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May 1999 - May 2007
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CHAPS and Town Clearing Company Project Support Analyst
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Feb 1995 - May 1999
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Data Controller
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Oct 1990 - Feb 1995
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London Borough of Hackney
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United Kingdom
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Government Administration
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1 - 100 Employee
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Poll Tax Data Analyst
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Apr 1990 - Oct 1990
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CIPFA Services Ltd
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India
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Software Development
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1 - 100 Employee
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Office Assistant
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Nov 1987 - Apr 1990
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Education
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2018 - 2018
International Compliance Association
Diploma, Governance, Risk and Compliance -
2010 - 2011
International Compliance Association
Diploma in UK Compliance, Compliance, including Risk Management, Corporate Governance and Money Laundering -
2008 - 2009
International Compliance Association
Advanced Certificate in UK Compliance, Compliance inc. Risk Management, Corporate Governance and Money Laundering -
1994 - 1996
Redbridge College
BTec, Business and Finance -
1985 - 1987
Southend College of Technology
BTec Graphic Design, Graphic Design -
1980 - 1985
Appleton Secondary School
GCSE
Community
