Ann Morgan

Head of Conduct and Compliance @Unity Trust Bank

Wolverhampton, GB
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Oct 2022 — Present

Head of Conduct and Compliance @Unity Trust Bank

View department →

Birmingham, GB

EDUCATION

1991 — 1994

University of Leicester

Combined Studies, Law

1994 — 1995

University of Law (formerly College of Law, Chester)

PGdip Legal Practice, Law

2019 — 2020

International Compliance Association

Diploma, Anti Money Laundering

N/A

International Compliance Association

Certified Money Laundering Reporting Officer, Financial Crime Compliance

SKILLS

Compliance ManagementMortgage CompliancePerformance ManagementFinancial ServicesFinancial RiskOutsourcingBankingRisk ManagementInsuranceLegal ComplianceCoachingRisk AssessmentRegulatory PolicyInternal AuditRegulationsFinancial RegulationAmlConsumer LendingPolicyGeneral Insurance ComplianceFraudCorporate GovernanceGovernanceCompliance Monitoring

ABOUT ANN MORGAN

A regulatory risk and policy professional with high ethical standards and over 20 years experience, 10 of these at a senior level developed in lending, banking, insurance and legal services. Proven success in managing teams of regulatory professionals from various regulatory fields. An excellent track record delivering high quality advice to business\', influencing management and building strong working relationships. A self motivated individually who works successfully in teams and autonomously and delivers against agreed time scales.

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Ann Morgan — Head of Conduct and Compliance at Unity Trust Bank in Wolverhampton, GB | Unifers