Independent Non-Executive Director Gh Financials Ltd
CurrentIndependent Non-Executive Director
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Lesley Kumar is listed as Independent Non-Executive Director GH Financials Ltd at GH Financials, a with 50 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at insight-regulatory.com and a matched LinkedIn profile for Lesley Kumar.
Lesley Kumar previously worked as Independent Non-Executive Director and Chair of the Risk Oversight Committee at Bernstein Autonomous Llp and Partner at Insight Regulatory Llp.
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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.
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London, England, United Kingdom
Independent Non-Executive Director
London, England, United Kingdom
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
London, England, United Kingdom
Independant Non-Executive Director
London, United Kingdom
London, United Kingdom
Other employees you can reach at ghfinancials.com. View company contacts for 50 employees →
Muhammad Saeed Tanveer
Colleague at Gh FinancialsLahore, Punjab, Pakistan
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TJ
Thomas J Manning
Colleague at Gh FinancialsBensenville, Illinois, United States
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Elsa Chan
Colleague at Gh FinancialsHong Kong Sar, Hong Kong
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Nick Eaton
Colleague at Gh FinancialsLondon, England, United Kingdom
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Roisin Robinson
Colleague at Gh FinancialsLondon, England, United Kingdom
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Tim Ungless
Colleague at Gh FinancialsUnited Kingdom
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Danny Butcher
Colleague at Gh FinancialsLondon, England, United Kingdom
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Shivam Kumar Roy
Colleague at Gh FinancialsKolkata, West Bengal, India
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Nabojyoti P.
Colleague at Gh FinancialsKolkata, West Bengal, India
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JO
Julian O'Leary
Colleague at Gh FinancialsLondon, England, United Kingdom
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Quick answers generated from the profile data available on this page.
Lesley Kumar works for GH Financials.
Lesley Kumar is listed as Independent Non-Executive Director GH Financials Ltd at GH Financials.
AeroLeads has found 1 work email signal at @insight-regulatory.com for Lesley Kumar at GH Financials.
Lesley Kumar is based in London, England, United Kingdom while working with GH Financials.
Lesley Kumar has worked for Gh Financials, Bernstein Autonomous Llp, Insight Regulatory Llp, Adssl, and Self-Employed.
Lesley Kumar's colleagues at GH Financials include Muhammad Saeed Tanveer, Thomas J Manning, Elsa Chan, Nick Eaton, and Roisin Robinson.
You can use AeroLeads to view verified contact signals for Lesley Kumar at GH Financials, including work email, phone, and LinkedIn data when available.
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