Catherine Crouch Email & Phone Number

Latimer, Gb

London Area, United Kingdom

Develops and maintains an integrated programme to identify, assess, manage and report risks and controls, enabling the achievement of strategic objectives and supporting corporate goals within agreed risk management constraints. Ensuring that the area operates effectively in adherence to the internal policies of the bank and legislative and regulatory guidelines of relevant external authorities.

London, England, United Kingdom

Santander CIB London Branch’s COO division, risk partner to the wholesale Markets business. Responsible for oversight and development of the: 1LODb transactional regulatory, trading, and banking control frameworks, coordinate booking model meetings, and involved in product governance and regulatory governance. Social Mobility Champion.

London, United Kingdom

Worked with wholesale firms under S166 remediations, and supported merger and acquisition due diligence. Undertook Global wholesale IBOR implementation with conduct, communications and training focus. Expertise in Regulatory compliance and supervision, MiFIDII and SMCR. Social mobility champion.

London, United Kingdom

Coordinating the onshoring of European legislation and providing policy advice as we review and update the FCA Handbook in readiness for Brexit

Member of the MiFID II Policy co-ordination team, part of the FCA Markets Policy & International Division.

Canary Wharf

Derivatives Exchange Supervisor - Very experienced Supervisor with 7 years history of domestic and overseas Recognised Investment Exchanges (RIE and ROIE), Central Counterparties (CCP), and Multilateral Trading Facility (MTF) oversight. Extensive knowledge and practical application of both policy and supervisory processes for applications, authorisations, recognitions and ongoing supervision.

Canary Wharf

From 2005-2007 Worked in the Management Services Unit of the Retail Markets Business Unit to aid the production of the Annual Business Plan, 5 Year Strategic Plan, and assisted analysis and implementation of cost and resource plans, together with HR analysis.From 2007 onwards worked as a Derivatives Exchange supervisor. Building practical experience of domestic and overseas investment exchanges, clearing houses, and multilateral trading facilities. Very good knowledge and practical… Show more From 2005-2007 Worked in the Management Services Unit of the Retail Markets Business Unit to aid the production of the Annual Business Plan, 5 Year Strategic Plan, and assisted analysis and implementation of cost and resource plans, together with HR analysis.From 2007 onwards worked as a Derivatives Exchange supervisor. Building practical experience of domestic and overseas investment exchanges, clearing houses, and multilateral trading facilities. Very good knowledge and practical application of the policy and supervisory processes for applications, authorisations, recognitions and ongoing supervision. Show less

Triton Square London

Assisted with the production of the Retail Strategic Business plan and the implementation.

5 Appold Street, London

Middle Office Risk management, monitoring and reporting across EMEA offices and London trading desks. Worked through the integrationof the different trading and risk management systems when Credit Lyonnais merged with Credit Agricole to form CALYON.

33 Old Broad Street, London

Risk model testing and implementation. Middle Office Risk management monitoring and reporting across Halifax and Bank of Scotland trading desks.

Full practical experience of the whole Retail Banking environment, and of Head Office Operations. Worked across the UK in different locations