Christopher Eyles work email
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Christopher Eyles personal email
A Chartered Accountant (ICAEW - 1978) with over 30 years first class management experience of Compliance, AML, Finance and Internal Audit in International Banking Industry and Capital Markets. Now Retired
Retired To Enjoy Life
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RetiredRetired To Enjoy Life May 2013 - Present
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Md & Head Of ComplianceThe Bank Of Montreal Sep 2007 - May 2013London, United KingdomManagement responsibility [as the registered CF10] for all aspects of compliance in relation to BMO Capital Markets within the London Branch of the Bank and its subsidiary companies based in the UK, Ireland, Paris & Zurich including the MLRO [CF11] and oversight of the Chief Compliance Officer of the BMO London Private Client group. BMO representative on the AFB Legal & Regulatory Committee and the Canadian Compliance Officers group.
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Chief Compliance Officer & MlroThe Bank Of Tokyo-Mitsubishi Ufj Oct 2000 - May 2007London, United KingdomManagement responsibility [as the registered CF10 and CF11] for all aspects of the compliance oversight and money laundering reporting functions for the London Branch of BTMU. The role also included compliance liaison with the European office network and I represented BTMU on the AFB Legal & Regulatory Committee, the BBA Anti Fraud Strategy Group and the Wolfsberg Committee.
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Svp & Regional Compliance ManagerHsbc Bank Usa (Formerly Republic National Bank Of New York) Apr 1985 - Sep 2000London, United KingdomDuring the period I held various senior management appointments in Compliance, Finance and Internal Audit including: * 1995 - 2000 - European Regional Compliance Manager * 1991 - 1995 - London Financial Controller * 1987 - 1991 - London Compliance Officer * 1985 - 1987 - London Internal Audit ManagerFor the latter part of my employment I also held directorships in various UK group subsidiary companies and was a Trustee of the London Branch Pension Fund.
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Deputy Regional Audit ManagerThe Chase Manhattan Bank Na Apr 1984 - Mar 1985LondonManagement responsibility for a team of 15 - 20 personnel in the planning and review of financial and operational audits in London & its overseas offices in Europe & the Middle East, research into new bank products and the supervision and development of audit staff.
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Internal AuditorTrade Development Bank 1981 - 1984LondonReresponsibility for the development and discharge of a rolling programme of internal financial and operational audits of the London Branch.
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Supervising SeniorTouche Ross (Formerly Mann Judd) 1975 - 1980London, United KingdomAs part of my training and post qualification I was involved in the conduct and review of external audits across a wide range of sole traders, partnerships and small and companies in the manufacturing and service industries.
Christopher Eyles Skills
Christopher Eyles Education Details
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London School Of Business Studies2.1 -
Haberdashers' Aske'S School -
Moss Hall
Frequently Asked Questions about Christopher Eyles
What company does Christopher Eyles work for?
Christopher Eyles works for Retired To Enjoy Life
What is Christopher Eyles's role at the current company?
Christopher Eyles's current role is Retired.
What is Christopher Eyles's email address?
Christopher Eyles's email address is ch****@****bmo.com
What schools did Christopher Eyles attend?
Christopher Eyles attended London School Of Business Studies, Haberdashers' Aske's School, Moss Hall.
What skills is Christopher Eyles known for?
Christopher Eyles has skills like Aml, Corporate Governance, Anti Bribery And Corruption, Financial Accounting, Auditing, Risk Assessment, Internal Audit, Internal Controls.
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Christopher Eyles
The Lee -
2storage-solutions.com, ancostorage.co.uk
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