Stuart Carson

FAQ About Stuart Carson

• What is Stuart Carson's address?

  Stuart Carson is located at
  Birmingham, Birmingham, United Kingdom

• What is Stuart Carson's job title?

  Stuart Carson is a
  Barrister, England and Wales and British Virgin Islands and international compliance and regulatory specialist with over 20 years experience in regulation, compliance and risk management. Providing interim compliance support; recent clients include Santander, Investec, JPMorgan, Nord / LB, ETrade, Premium Credit, MLSolutions4U, BVI and Cayman Trust Companies, Banks and Law Firms. . Providing on-site training for compliance and commercial teams together with senior management and sharing knowledge of sound and appropriate anti-bribery programmes is a key area of current work. Previous responsibilities have included heading up compliance posts in: Global Energy Trading Business Law Firm Offshore Trust Company UK subsidiary of Anglo American Various international and UK regulated financial services companies. Specialising in: Anti-Money Laundering Training and Procedures Bribery and Corruption Compliance Programmes Bribery and Corruption Training Preparing Codes of Ethics/Gifts/Hospitality and Anti-Bribery Policies Risk and Governance Training of Senior Management; Compliance Departments; Administration Staff and the professions. Goals - the design and delivery of compliance training and providing interim support for industry and professions. Sharing practical knowledge and providing guidance to regulated and non-regulated companies in UK and offshore. Specialties: UK Bribery Act - Stuart launches series of Anti-Bribery Compliance Workshops for compliance officers, in-house lawyers and management teams www.compliance-business.com for details and schedule. Compliance, Risk Management and Governance with UK and international standards. Specialising in AML and anti-bribery and corruption programmes and training Lloyds Banking Group

• What industry does Stuart Carson currently work in?

  Stuart Carson currently works in the
  Lloyds Banking Group

• What is Stuart Carson's area of expertise?

  Stuart Carson specializes in
  Barrister, England and Wales and British Virgin Islands and international compliance and regulatory specialist with over 20 years experience in regulation, compliance and risk management. Providing interim compliance support; recent clients include Santander, Investec, JPMorgan, Nord / LB, ETrade, Premium Credit, MLSolutions4U, BVI and Cayman Trust Companies, Banks and Law Firms. . Providing on-site training for compliance and commercial teams together with senior management and sharing knowledge of sound and appropriate anti-bribery programmes is a key area of current work. Previous responsibilities have included heading up compliance posts in: Global Energy Trading Business Law Firm Offshore Trust Company UK subsidiary of Anglo American Various international and UK regulated financial services companies. Specialising in: Anti-Money Laundering Training and Procedures Bribery and Corruption Compliance Programmes Bribery and Corruption Training Preparing Codes of Ethics/Gifts/Hospitality and Anti-Bribery Policies Risk and Governance Training of Senior Management; Compliance Departments; Administration Staff and the professions. Goals - the design and delivery of compliance training and providing interim support for industry and professions. Sharing practical knowledge and providing guidance to regulated and non-regulated companies in UK and offshore. Specialties: UK Bribery Act - Stuart launches series of Anti-Bribery Compliance Workshops for compliance officers, in-house lawyers and management teams www.compliance-business.com for details and schedule. Compliance, Risk Management and Governance with UK and international standards. Specialising in AML and anti-bribery and corruption programmes and training

• Which languages does Stuart Carson speak? 

  Stuart Carson speaks the following languages:
  No languages available.

• Which industries has Stuart Carson previously worked in?   

  Stuart Carson has prior experience in the following industries:
  Lloyds Banking Group , Scotiabank , Scotiabank London , Premium Credit Limited , Investec Capital Markets , Compliance-Business , Trafigura , Anglo American - Tarmac

• What is Stuart Carson’s work experience?  

  Stuart Carson has the following professional experience:
  Lloyds Banking Group , Scotiabank , Scotiabank London , Premium Credit Limited , Investec Capital Markets , Compliance-Business , Trafigura , Anglo American - Tarmac .

• How can I find Stuart Carson on LinkedIn?  

  You can view Stuart Carson’s
  LinkedIn profile at LinkedIn URL.

• What are Stuart Carson’s work email addresses?  

  Stuart Carson’s work email addresses are
  [email protected] .

• What company does Stuart Carson work for?  

  Stuart Carson works at
  Lloyds Banking Group