Peter E.
Senior Manager Team Lead @ Central Bank of The UAE
About
A Chartered Accountant with over 30 years’ experience in financial services, predominantly in the Middle East. Most recently in a banking supervision & compliance role in the UAE but also with prior risk and audit experience in large European banks in the U.K., UAE and Asia. I am also designated as a Business & Finance Professional by the ICAEW. After 25 years in the Middle East, in January 2025 I relocated to the Isle of Man to enjoy its history, the great outdoors, world-famous motorbike racing and the much cooler weather. I am interested in assignments whether on the Isle of Man, in the UK or beyond. Thank you for reading.
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Isle of Man
Banking
Report Writing, Investigation, Remediation, Corporate Governance, Risk Assessment, Anti-Money Laundering, Regulatory Compliance, Internal Audits, Banking Law, Financial Regulation, Risk Management
Experience
Senior Manager Team Lead
Central Bank of The UAE
United Arab Emirates
Banking Regulator & Supervisor
First Supervisor
Central Bank of The UAE
United Arab Emirates
Head of Control - Operations & IT, UAE
Barclays
Dubai, United Arab Emirates
Head Of Operational Risk
ABN AMRO Bank N.V.
Dubai, United Arab Emirates
Supervisor
Central Bank of The UAE
Dubai, United Arab Emirates
Operational Audit Manager
Standard Chartered
UK, Asia
Asst. Manager Group Audit
London & Manchester Assurance plc
London & Manchester Assurance later acquired by Friends Life in 1999.
Audit Senior
Price Waterhouse
Lisbon, Portugal
Education
The University of Manchester
ICAEW
Peter E.'s Contact Information
Phone
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