John Cowley Email and Phone Number
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Experienced Self Employed Compliance consultant. My firm offers compliance services to all areas of the Isle of Man Finance, Insurance and Gaming sector and Designated Businesses including; - Provision of compliance resource on a contract or ad hoc basis. - Undertaking one off projects such as pre and post regulatory visit assistance - Support for your existing compliance team during peak workloads, sickness or holiday. - Review of your current compliance policies and procedures against the regulatory expectations, using
Cm Partners
View- Website:
- crowemorgan.com
- Employees:
- 39
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Head Of ComplianceCm Partners Jan 2023 - PresentDouglas, Isle Of Man
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Compliance SpecialistCowley Consultancy Oct 2016 - PresentPeel, Isle Of ManCowley Consultancy offers compliance consultancy and training to the TCSP, insurance and gaming sectors.
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Compliance ManagerCharterhouse Lombard Ltd. Sep 2009 - Oct 2016I was responsible for compliance and acting as money laundering reporting officer (MLRO) for the Charterhouse Group. This involves: ensuring Charterhouse products and services are technically compliant, providing technical support to the group and assisting with product development.I was also appointed as Charterhouse Lombard company secretary and act as a Director of Charterhouse Trustees. -
Head Of Technical Services And Product DevelopmentCanada Life International Dec 1997 - Aug 2009Overview of role and responsibilities:• Assisting with compliance matters such as anti money laundering and source of wealth• Responsible for the accuracy and timeliness of the tax and trust support offered by CLI Technical Services Department.• Responsible for product development.• Responsible for the accuracy of all CLI marketing literature.• Responsible for assisting with the preparation of IFA suitability reports for High Net Wealth Introducers.• Product and… Show more Overview of role and responsibilities:• Assisting with compliance matters such as anti money laundering and source of wealth• Responsible for the accuracy and timeliness of the tax and trust support offered by CLI Technical Services Department.• Responsible for product development.• Responsible for the accuracy of all CLI marketing literature.• Responsible for assisting with the preparation of IFA suitability reports for High Net Wealth Introducers.• Product and planning presentations to Independent Financial Advisers.• Liaising with the Canada Life sales force, including regular attendance at sales team meetings to ensure that the CLI product message is correctly delivered. • Repositioning of single premium life assurance bonds post FA 2008. Show less -
Marketing/Sales ManagerThe Fedelta Group Nov 1995 - Dec 1997The role involved developing new products and professional contacts for Fedelta. Over the course of two years around 200 new contacts were created via post and telephone contact followed by visiting potential new clients. Contact was maintained through follow up meetings along with a regular technical newsletter. New products were developed such as Employee Benefit Trusts, an International Pension Scheme, a Capital Gains Tax mitigation vehicle and UK pension exports.Responsible for… Show more The role involved developing new products and professional contacts for Fedelta. Over the course of two years around 200 new contacts were created via post and telephone contact followed by visiting potential new clients. Contact was maintained through follow up meetings along with a regular technical newsletter. New products were developed such as Employee Benefit Trusts, an International Pension Scheme, a Capital Gains Tax mitigation vehicle and UK pension exports.Responsible for handling client enquiries and recommending suitable structures.The implementation of new structures and the handling of incoming transfers was also part of the role. Show less
John Cowley Skills
John Cowley Education Details
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Manchester Grammar School
Frequently Asked Questions about John Cowley
What company does John Cowley work for?
John Cowley works for Cm Partners
What is John Cowley's role at the current company?
John Cowley's current role is Compliance Specialist at Cowley Consultancy.
What is John Cowley's email address?
John Cowley's email address is jo****@****int.com
What is John Cowley's direct phone number?
John Cowley's direct phone number is +4416248*****
What schools did John Cowley attend?
John Cowley attended Manchester Grammar School.
What skills is John Cowley known for?
John Cowley has skills like Financial Services, Asset Managment, Wealth Management, Aml, Tax, Strategic Financial Planning, Financial Structuring, Business Strategy, Asset Management, Banking, Risk Management, Change Management.
Who are John Cowley's colleagues?
John Cowley's colleagues are Tom Haworth, Ciara Cassidy, Alex Ebbutt, David Morgan, Georgina Mccarney, Amber Gardner, Abbey Y..
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John Cowley
United Kingdom -
John Cowley
Colleges And Universities Programme Director - Charlie Waller Trust (Retired Dec 2022)Monmouth2cardiff.ac.uk, gmail.com -
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