Jean Panagamuwa
Head of (Director) Uk Compliance and Aml @Capital One
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WORK HISTORY
Head of (Director) Uk Compliance and Aml @Capital One
Leadership and management of the UK Card Compliance and AML function: Accountable for - Providing thought leadership to the UK CEO, UK leadership team, enterprise risk leaders and broader leadership on (i) key risks (in particular compliance, regulatory, reputation and conduct risk) and process improvement opportunities across the UK Card business (ii) adapting risk management and leading initiatives where appropriate in alignment with the UK plans and enterprise context - Active contributor to Capital One UK formal governance forums across all areas and risk categories - Leading a high-performing, diverse and inclusive team of compliance and risk professionals that can deliver effectively and efficiently to the needs of the UK business- Consultant to the UK business on new product development, planned changes to existing policies and practices and issue resolution- Upholding and advocating the values and customer focused culture of the organisation - Provide consultancy to advise and challenge business leaders on compliance, regulatory and conduct risk matters - Promoting a well managed customer focused culture throughout the organisation- Representing the UK business to COF enterprise and external parties
EDUCATION
Loughborough University
MMath, Mathematics
SKILLS
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