Patrick Kidney Email & Phone Number

London, London, Gb

Responsible for implementing and maintaining Man’s Group-wide Anti-Money Laundering /Counter Terrorist Financing (“AML/CTF”) programme, including the controls and procedures designed to protect Man and its personnel from involvement in Money Laundering or Terrorist Financing. Responsibility also extends to ensuring compliance with applicable Sanctions (UK, U.S., etc.) and Anti- Bribery and Corruption (UKBA, FCPA, etc.) laws and regulations.

New York, New York, Us

Undertook role of Compliance Surveillance Strategy Group (“CSSG”) head for the firm’s Europe, Middle East and Africa (“EMEA”) region. CSSG had regional responsibility for ensuring compliance with the enterprise-wide AML and anti-bribery programmes, as well as with any additional local legal and regulatory AML and anti-bribery requirements.

New York, Ny, Us

Responsibility for the management of BarCap’s EMEA Compliance programme for financial crime, sanctions, bribery and corruption prevention.

Us

Responsibility for the management of the Global Anti-Money Laundering Program and ensure compliance with the anti-money laundering and anti-terrorist financing provisions of the USA PATRIOT Act.

Us

- Primarily responsible for providing guidance in relation to the legal and regulatory environment- Principal architect of the UK and European anti-money laundering policy

Education record

Bachelor Of Laws (Llb), Law

Bachelor Of Commerce (Bcom)