Lesley Kumar

Lesley Kumar Email and Phone Number

Partner at Insight Regulatory LLP. INED at Bernstein Autonomous LLP and GH Financials Ltd @ GH Financials
london, greater london, united kingdom
Lesley Kumar's Location
London, England, United Kingdom, United Kingdom
Lesley Kumar's Contact Details

Lesley Kumar work email

Lesley Kumar personal email

n/a
About Lesley Kumar

Lesley Kumar is a founding partner of Insight Regulatory LLP focusing on Governance, Compliance and Conduct issues. Her career in compliance has included senior roles at SEB, Société Générale, and 17 years at Bank of America Merrill Lynch most recently as Head of EMEA Compliance. Her coverage included the full spectrum of wholesale investment banking products including equities, derivatives, credit, FX, prime brokerage, financing, credit, capital markets and corporate finance. Additionally, she held the prescribed responsibilities for Global Financial Crime Compliance including AML, economic sanctions and market abuse. Her experience as both a Senior Manager and Approved Person, as the registered SMF16 and CF10 under the UK regulatory regime, has given her an invaluable insight into the expectations of the FCA and PRA (and other major UK, US, EU and emerging market regulators) making her perfectly placed to advise regulated firms and individuals. Lesley is also a qualified barrister, having been called to the Bar of England & Wales in 1991.

Lesley Kumar's Current Company Details
GH Financials

Gh Financials

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Partner at Insight Regulatory LLP. INED at Bernstein Autonomous LLP and GH Financials Ltd
london, greater london, united kingdom
Website:
ghfinancials.com
Employees:
50
Lesley Kumar Work Experience Details
  • Gh Financials
    Independent Non-Executive Director Gh Financials Ltd
    Gh Financials Sep 2023 - Present
    London, England, United Kingdom
    Independent Non-Executive Director
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  • Bernstein Autonomous Llp
    Independent Non-Executive Director And Chair Of The Risk Oversight Committee
    Bernstein Autonomous Llp Jun 2021 - Present
    London, England, United Kingdom
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  • Insight Regulatory Llp
    Partner
    Insight Regulatory Llp May 2018 - Present
    London, United Kingdom
    Insight Regulatory LLP was set up by Lesley Kumar and Palvinder Gill. Insight is an independent regulatory consultancy with real regulatory and industry experience, providing compliance, risk and prudential regulatory advisory services to banks, investment firms and other regulated institutions. Insight’s aim is to assist clients in developing practical, bespoke solutions to their regulatory challenges, which are geared towards the long-term interests and integrity of the client, and are robust… Show more Insight Regulatory LLP was set up by Lesley Kumar and Palvinder Gill. Insight is an independent regulatory consultancy with real regulatory and industry experience, providing compliance, risk and prudential regulatory advisory services to banks, investment firms and other regulated institutions. Insight’s aim is to assist clients in developing practical, bespoke solutions to their regulatory challenges, which are geared towards the long-term interests and integrity of the client, and are robust enough to withstand regulatory scrutiny. Insight provides an alternative approach to larger consultancy practices in that we provide senior engagement delivered on budget with no cost creep and in a fast-efficient manner. We pride ourselves on only taking on projects where we have the expertise, can add value and can deliver in a reasonable time frame. Show less
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  • Adssl
    Independant Non-Executive Director
    Adssl Sep 2018 - Sep 2023
    London, England, United Kingdom
    Independant Non-Executive Director
  • Self-Employed
    Managing Director
    Self-Employed Apr 2018 - Sep 2018
    London, United Kingdom
  • Medius Consulting
    Principal
    Medius Consulting Jul 2017 - Apr 2018
    London, United Kingdom
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  • Bank Of America Merrill Lynch
    Regional Head Of Compliance
    Bank Of America Merrill Lynch Jun 2000 - Mar 2017
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  • Societe Generale
    Risk Compliance Officer
    Societe Generale Aug 1998 - May 2000
    London, England, United Kingdom
    View
  • Seb Life, Seb, Sgeem, Sg
    Risk Compliance Oficer
    Seb Life, Seb, Sgeem, Sg Apr 1996 - Jul 1998
    London, United Kingdom

Frequently Asked Questions about Lesley Kumar

What company does Lesley Kumar work for?

Lesley Kumar works for Gh Financials

What is Lesley Kumar's role at the current company?

Lesley Kumar's current role is Partner at Insight Regulatory LLP. INED at Bernstein Autonomous LLP and GH Financials Ltd.

What is Lesley Kumar's email address?

Lesley Kumar's email address is le****@****ory.com

Who are Lesley Kumar's colleagues?

Lesley Kumar's colleagues are Lee Davidson, Ruby Rayner, Elsa Chan, Shivam Kumar Roy, Hua Hai Rong Zhang, Danny Butcher, Julian O'leary.

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