Matthew Roy

Matthew Roy Email and Phone Number

Managing Director - Head of UK Compliance @ UniCredit
London, GB
Matthew Roy's Location
London, England, United Kingdom, United Kingdom
Matthew Roy's Contact Details

Matthew Roy personal email

About Matthew Roy

Matthew Roy is a Managing Director - Head of UK Compliance at UniCredit. He possess expertise in compliance, financial regulation, regulatory analysis, prudential regulation, dodd frank and 24 more skills. Colleagues describe him as "Matthew is great to work with, has a good grasp of rules and regulations in commodity markets, finds solutions from a regulatory and commercial perspective in sometimes complex scenarios." and "I have been advising Matthew on ABC issues during his time at Mitsui & Co. Energy Risk Management Limited for some years. Matthew is a pleasure to take instructions from, appreciates the nature timing involved in putting together this kind of advice, and is instrumental in ensuring we have the information we need to assist. I continue to look forward to opportunities to work together."

Matthew Roy's Current Company Details
UniCredit

Unicredit

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Managing Director - Head of UK Compliance
London, GB
Employees:
54375
Matthew Roy Work Experience Details
  • Unicredit
    Managing Director - Head Of Uk Compliance
    Unicredit
    London, Gb
  • Unicredit Bank Gmbh Milan Branch
    Head Of Compliance Advisory
    Unicredit Bank Gmbh Milan Branch Jan 2023 - Present
  • Unicredit
    Managing Director - Head Of Uk Compliance
    Unicredit Jan 2021 - Present
    Milano, Mi, It
  • Unicredit
    Uk Deputy Head Of Compliance
    Unicredit Jan 2019 - Dec 2020
    Milano, Mi, It
  • Unicredit
    Director - Head Of Uk Compliance Advisory
    Unicredit Feb 2018 - Dec 2020
    Milano, Mi, It
  • Unicredit
    Associate Director - Ficc Compliance Advisor
    Unicredit Apr 2014 - Feb 2018
    Milano, Mi, It
    Primary advisor for Integrated Credit Trading, CEE Trading, Institutional Distribution, Commodities and Quants businesses and secondary cover for other Markets business lines including Equity Derivatives.MiFID II Commodity Derivatives workstream manager.Generalist compliance work alongside Core Compliance. Regulatory Change management - MiFID II / REMIT / MAR.
  • Unicredit
    Consultant - Compliance Advisor
    Unicredit Jun 2013 - Apr 2014
    Milano, Mi, It
    Trading floor advisory compliance focussed on commodities, equities, fixed income and structured products.
  • Mitsui & Co Commodity Risk Management, Ltd.
    Compliance Officer
    Mitsui & Co Commodity Risk Management, Ltd. Aug 2005 - Apr 2013
    London, London, Gb
    Compliance officer with responsibilities covering regulatory change, OTC and exchange advisory work. monitoring and AML across energy, precious and base metals within the UK, Singapore and the US.
  • National Bank Of Greece
    Compliance Analyst
    National Bank Of Greece Jul 2004 - Aug 2005
    Athens, Gr
    Compliance analyst with responsibilies for AML remediation across the private, corporate and retail divisions as well as private and corporate banking advisory work.

Matthew Roy Skills

Compliance Financial Regulation Regulatory Analysis Prudential Regulation Dodd Frank Mifid Emir Corporate Finance Due Diligence Commodities Compliance Advisory Derivatives Risk Management Aml Commodity Markets Commodity Financial Services Securities Swaps Structured Products Trading Financial Markets Options Energy Markets Equity Derivatives Anti Money Laundering Kyc Compliance Implementation Compliance Monitoring

Matthew Roy Education Details

  • Chartered Institute Of Securities And Investment
    Chartered Institute Of Securities And Investment
    Financial Derivatives And Fund Management
  • London Metropolitan University
    London Metropolitan University
    Law
  • Reading School
    Reading School

Frequently Asked Questions about Matthew Roy

What company does Matthew Roy work for?

Matthew Roy works for Unicredit

What is Matthew Roy's role at the current company?

Matthew Roy's current role is Managing Director - Head of UK Compliance.

What is Matthew Roy's email address?

Matthew Roy's email address is mj****@****ail.com

What schools did Matthew Roy attend?

Matthew Roy attended Chartered Institute Of Securities And Investment, London Metropolitan University, Reading School.

What are some of Matthew Roy's interests?

Matthew Roy has interest in Various Musical Activities, Kayaking And Football, Boxing, Guitarist And Vocalist.

What skills is Matthew Roy known for?

Matthew Roy has skills like Compliance, Financial Regulation, Regulatory Analysis, Prudential Regulation, Dodd Frank, Mifid, Emir, Corporate Finance, Due Diligence, Commodities, Compliance Advisory, Derivatives.

Who are Matthew Roy's colleagues?

Matthew Roy's colleagues are Dieter Tröger, Marta Kądziela, Ferrazzi Sergio, Francesca Salvo, Claudia Arena, Gianluigi Natale, Carlo Franceschini.

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