I love fixing important problems. I would describe myself as creative, optimistic and versatile. Right now, I'm focused on:- Supporting learners - I co-own and operate an e-Learning business which provides tailored training and awareness raising solutions for financial institutions and DNFBPs;- Supporting leaders - I deliver tailored coaching and induction programmes to get new leaders up to speed on financial regulation;- Supporting regulated firms - providing advice and training on compliance risk management, carrying out root cause analysis and performing independent evaluations of the effectiveness of boards of directors and compliance functions;- Supporting regulators - supporting regulatory agencies in the implementation of risk-based supervision and leading the ICFSR, a professional qualification for regulators run by the School of International Financial Services and Corporate Governance Institute.My professional qualifications include certifications in risk management, sustainable finance and root cause analysis as well as specialist training provided by IOSCO, the Financial Stability Institute and the Securities and Exchange Commission. I am an Associate of the Chartered Institute of Bankers and hold a master´s degree in Financial Regulation and Compliance Management. I have over 15 years experience in regulatory supervision spanning banking, securities and fiduciary activity. My subsequent experience as a consultant includes supporting clients in the design and implementation of their risk management (ISO 31000) and compliance management frameworks (ISO 37301).
-
Co-OwnerLeonSpain -
Owner5Why Solutions Jan 2018 - Present -
Co-OwnerLeon Dec 2024 - Present -
Expert TrainerSchool Of International Financial Services (Sifs) Jan 2022 - Present -
Head Of Supervisory RiskJersey Financial Services Commission Apr 2017 - Jan 2018 -
Senior Risk AnalystJersey Financial Services Commission May 2016 - Apr 2017 -
Deputy Director, Banking And AmlJersey Financial Services Commission May 2010 - May 2016 -
Deputy Director, SecuritiesJersey Financial Services Commission May 2006 - May 2010 -
Senior Manager, Trust Company BusinessJersey Financial Services Commission Sep 2001 - May 2006 -
Private Client ExecutiveHsbc 1997 - 2001
Darren Boschat Education Details
-
Politics -
Financial Services Regulation And Compliance Management -
Financial Services
Frequently Asked Questions about Darren Boschat
What company does Darren Boschat work for?
Darren Boschat works for Leon
What is Darren Boschat's role at the current company?
Darren Boschat's current role is Co-Owner.
What schools did Darren Boschat attend?
Darren Boschat attended University Of Exeter, London Metropolitan University, The University Of Manchester.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial