Stacey English

Published Author - Conduct and Accountability in Financial Services @Bloomsbury Professional

London, GB
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WORK HISTORY

Aug 2018 — Present

Published Author - Conduct and Accountability in Financial Services @Bloomsbury Professional

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London, GB

Co-author of Conduct and Accountability in Financial Services: A Practical Guide which provides comprehensive and expert guidance on how best to implement and comply with the SM & CR. In addition to acting as a guide to rule book requirements and regulatory expectations, it provides an in-depth look at the implications of the global focus on culture and conduct risk.

EDUCATION

2006 — 2007

Chartered Insurance Institute

Lloyds & London Market

2001 — 2003

ACCA

Qualified Accountant & Fellow. Highest results worldwide.

2019 — 2019

Saïd Business School, University of Oxford

Artificial Intelligence

1994 — 1997

De Montfort University

First Class BA (hons) Business Administration

2003 — 2004

Oxford Brookes University

First Class BSc (hons) Applied Accounting

2016 — 2016

The Chartered Institute for Securities & Investment (The CISI)

Chartered Member

SKILLS

Internal InvestigationsRetail BankingSupervisionRegulatory AnalysisBasel IiFinancial AccountingFinancial RiskFinancial RegulationRegtechCorporate GovernanceRegulationsFsaRegulatory AffairsRegulatory ComplianceInternal ControlsRegulatory RequirementsOperational RiskAnti Money LaunderingRisk ManagementSolvency IiEnterprise Risk ManagementSecuritiesMarket ConductRegulatory RiskGovernanceFinancial ServicesGlobal Regulatory ComplianceOperational Risk ManagementInsuranceManagementPolicy WritingBoard ReportingAmlPrudential RegulationFinancial PlanningInternal Audit

ABOUT STACEY ENGLISH

Over 25 years\' experience in regulation and technology as a regulator and compliance leader in global banks, insurers and technology providers. Now Director of Regulatory Intelligence for Theta Lake, a leader in modern communications compliance and security, & official partner of Santa Barbara Sky FC. Led Regulatory Intelligence for Thomson Reuters for over a decade providing news and insight to firms worldwide. A Chartered Certified accountant and Fellow with the highest results worldwide. Holds the Chartered Insurance Institute’s Certificate in Financial Planning.A graduate of the Oxford Artificial Intelligence Programme through Saïd Business School and has first class degrees in BSc (Hons) Applied Accounting and BA (Hons) Business Administration. An Honorary Fellow of Cambridge Judge Business School providing expert guidance on regulatory data and technology. A Member of the Chartered Institute of Securities and Investments, the Personal Finance Society and the Chartered Insurance Institute. Experience and expertise includes: Extensive media and public speaking experience including TV, podcasts, interviews and panels - featured in the Times, Financial Times and Thomson Reuters An Onalytica Top 100 RegTech Influencer A Bloomsbury Professional published author - recommended for CISI industry exams Set industry standards for regulatory compliance and monitoring including British Standard 8453 and Lloyd’s Market Standards Founded and led world leading industry research and reports on the Cost of Compliance, Conduct and Culture, Regtech and Fintech. And a Football mum to English - BA (Hons), BSc (Hons), FCCA, Cert PFS, Chartered MCSI @regexpertshttps://blogs.thomsonreuters.com/en-us/authors/stacey-english/

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