About Stacey English
25+ years' regulatory risk, compliance, audit and regtech experience within global financial services, regulators and technology providers. A Chartered Certified accountant with the highest results worldwide. Holds the Chartered Insurance Institute’s Certificate in Financial Planning, completed the Oxford Artificial Intelligence Programme through Saïd Business School and has first class degrees in BSc (Hons) Applied Accounting and BA (Hons) Business Administration. A Member of the Chartered Institute of Securities and Investments, the Personal Finance Society and the Chartered Insurance Institute. An Honorary Fellow of Cambridge Judge Business School - Cambridge Centre For Alternative Finance.
Regulatory experience and expertise includes:
- setting industry standards for regulatory compliance and monitoring.
- founded and led world leading industry research on Cost of Compliance, conduct, Regtech and Fintech
- developing world leading content and products for managing regulatory change
- media experience including TV, podcasts, interviews and panels.
- published author on accountability
- practical experience of developing and delivering artificial intelligence, regtech and fintech solutions
- delivering industry training
- an Onalytica Top 100 RegTech Influencer
Key areas:
- regulatory change
- culture and conduct risk
- monitoring, supervision and oversight
- record keeping
- operational resilience, cyber and information security
- regtech and fintech
- GDPR, data protection and data privacy
- Senior Managers & Certification Regime (SM&CR) and global accountability regimes
- redress, remediation and complaints
- financial crime, KYC, AML and CTF
- outsourcing
- whistleblowing
- retail and commercial insurance and banking
- accounting and audit
Stacey English - BA (Hons), BSc (Hons), FCCA, Cert PFS, Chartered MCSI
@regexperts
https://blogs.thomsonreuters.com/en-us/authors/stacey-english/