Stephen Atkins

Stephen Atkins Email and Phone Number

MD at SA Compliance Management Ltd @ SACM
united kingdom
Stephen Atkins's Location
Loose, England, United Kingdom, United Kingdom
Stephen Atkins's Contact Details

Stephen Atkins personal email

n/a
About Stephen Atkins

I am a director at SACM,a specialist compliance firm which was appointed to the Skilled Person Panel of the Bank of England, PRA and FCA in 2013. I advise firms in preparation for, or in response to, FCA visits, S166 investigations and defence actions, specialising in Consumer Credit, Mortgages &GI. I also act as an expert witness and non-executive director for a protection provider.I have worked on the FSA Practitioner Panels and with HMT, OFT, FOS and AMI consultation groups; which has been invaluable and provided a unique insight into the regulator and the European agenda.Specialties: S166 Skilled Person, SYSC,Corporate Governance, FCA Part 4A permission applications and Deep Dive.

Stephen Atkins's Current Company Details
SACM

Sacm

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MD at SA Compliance Management Ltd
united kingdom
Website:
sacm.co.uk
Employees:
237
Stephen Atkins Work Experience Details
  • Sacm
    Md
    Sacm Jun 2009 - Present
    FSA Skilled Person/Independent Person/Approved PersonS166 Complex Mortgage and PPI specialistMortgage and PPI dispute and redress management.Expert compliance and risk advice; corporate governance; FSA Part IV complex authorisation applications; CCA etc.
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  • 1.Telos Solutions 2. Mms
    Director
    1.Telos Solutions 2. Mms Jun 2008 - Jun 2009
    We are a group of senior consultants with close contact with the FSA. We specialise in FSA internal audit, FSA visit preparation, enforcement actions and S166 reports.MMS are Lloyds agents for protection insurance
  • Financial Services Authority Smaller Business Practitioner Panel
    Panel Member
    Financial Services Authority Smaller Business Practitioner Panel 2002 - 2009
  • Freedom Finance
    Group Compliance Director
    Freedom Finance Jan 2004 - May 2008
    A pan european mortgage/general insurance and loan broker, network and lender and I was responsible for all compliance and risk issues worldwide.I sit on the FSA Smaller Business Panel, the FSA-OFT working party and was a founding member of the AMI board for 5 years.
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  • Wave Lending Limited
    Group Compliance Director
    Wave Lending Limited 2004 - 2008
  • Trigold
    Consultant
    Trigold 2000 - 2001

Stephen Atkins Skills

Financial Risk Financial Services Risk Management Insurance Corporate Governance Fsa Mortgage Lending Compliance Management Protection Financial Advisory Financial Regulation Operational Risk Management Wealth Residential Mortgages Regulations Life Insurance Aml Loans Internal Audit Investments Income Protection Equity Release Pensions Operational Risk Governance Funding Fraud Inheritance Tax Planning Savings Mortgage Risk

Stephen Atkins Education Details

  • Medway College
    Medway College
    Business Studies
  • Maidstone Gs
    Maidstone Gs

Frequently Asked Questions about Stephen Atkins

What company does Stephen Atkins work for?

Stephen Atkins works for Sacm

What is Stephen Atkins's role at the current company?

Stephen Atkins's current role is MD at SA Compliance Management Ltd.

What is Stephen Atkins's email address?

Stephen Atkins's email address is at****@****ail.com

What schools did Stephen Atkins attend?

Stephen Atkins attended Medway College, Maidstone Gs.

What skills is Stephen Atkins known for?

Stephen Atkins has skills like Financial Risk, Financial Services, Risk Management, Insurance, Corporate Governance, Fsa, Mortgage Lending, Compliance, Management, Protection, Financial Advisory, Financial Regulation.

Who are Stephen Atkins's colleagues?

Stephen Atkins's colleagues are Bander A, Alice Blé, Hendri Denner, Abdulhai Alamri, Mansour Al Kadi Sacm, Sandra Torres Castellanos, Nash Naubert.

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