Simon Welsher

Retail Banking, Risk, Control & Regulatory Management @Triodos Bank

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

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WORK HISTORY

Mar 2020 — Present

Retail Banking, Risk, Control & Regulatory Management @Triodos Bank

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Bristol, GB

First line risk & control head for ethical challenger bank, covering retail investments, savings, current accounts (personal & Business). Strong understanding of all applicable risk categories and regulatory requirements, including Consumer Duty. Specific SMCR-certified responsibility for CASS (Client Money & Assets) oversight.

EDUCATION

1992 — 1995

University of Southampton

BSc Honours, Business Economics & Accountancy

SKILLS

FinanceEquity DerivativesBack OfficeLeadershipEquitiesOperational RiskTradingManagementSarbanes-Oxley ActAmlInternal ControlsFinancial RiskDerivativesAccount ReconciliationSettlementQuality Assurance

ABOUT SIMON WELSHER

Banking & Finance professional, & qualified accountant, with a proven track record of delivery across Operations, Finance & Risk. Experiences gained in earlier Line roles provided the foundation for subsequent achievements, which include the embedment of numerous operating model enhancements, project deliveries, evolving regulatory requirements & stronger controls. Style-wise, a strong People focus is complemented by the ability to lead by example, utilising personal expertise, knowledge & problem solving-skills

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Simon Welsher — Retail Banking, Risk, Control & Regulatory Management at Triodos Bank in Bristol, GB | Unifers