Darren Boschat

Darren Boschat Email and Phone Number

Co-Owner @ Leon
Spain
Darren Boschat's Location
Spain, Spain
About Darren Boschat

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).

Darren Boschat's Current Company Details
Leon

Leon

View
Co-Owner
Spain
Website:
leon.je
Employees:
3
Darren Boschat Work Experience Details
  • Leon
    Co-Owner
    Leon
    Spain
  • 5Why Solutions
    Owner
    5Why Solutions Jan 2018 - Present
  • Leon
    Co-Owner
    Leon Dec 2024 - Present
  • School Of International Financial Services (Sifs)
    Expert Trainer
    School Of International Financial Services (Sifs) Jan 2022 - Present
  • Jersey Financial Services Commission
    Head Of Supervisory Risk
    Jersey Financial Services Commission Apr 2017 - Jan 2018
  • Jersey Financial Services Commission
    Senior Risk Analyst
    Jersey Financial Services Commission May 2016 - Apr 2017
  • Jersey Financial Services Commission
    Deputy Director, Banking And Aml
    Jersey Financial Services Commission May 2010 - May 2016
  • Jersey Financial Services Commission
    Deputy Director, Securities
    Jersey Financial Services Commission May 2006 - May 2010
  • Jersey Financial Services Commission
    Senior Manager, Trust Company Business
    Jersey Financial Services Commission Sep 2001 - May 2006
  • Hsbc
    Private Client Executive
    Hsbc 1997 - 2001

Darren Boschat Education Details

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.

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