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Phil Dench

Investor

Head of Risk and Compliance at Saranac Partners

London Area, United Kingdom

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About

Head of Risk and Compliance, previously European Head of Compliance at Lombard Odier Europe and earlier at the FCA, JP Morgan, Schroders, Credit Suisse and HSBC. Qualified accountant.

Experience

  1. Saranac PartnersHead of Risk & Compliancecurrent2016 — presentLondon, United Kingdom
  2. Lombard Odier (Europe) S.A.European Head of Compliance Private Clients2013 — 2016London based, covering Europe
  3. hsbcHead of Compliance HSBC Private Bank UK and Channel Islands, HSBC Alternative Investments Limited2005 — 2013London, United Kingdom
  4. Credit-Suisse Private BankUK Head of Compliance2004 — 2005London, United Kingdom
  5. Schroder & CoHead of Compliance PB2001 — 2004
  6. J.P. MorganHead of Compliance - Private Bank1996 — 2001London, United Kingdom & Geneva
  7. Securities and Futures AuthorityTeam Leader1989 — 1996

Skills & more

Team LeadershipEnterprise Risk ManagementCross-border TransactionsRisk Management8Portfolio Management3AML4Investment Banking11Leadership3Anti Money Laundering1Financial Risk4Banking11Private Banking6
+8 moreKYCEquitiesWealth ManagementOperational Risk ManagementAsset ManagementOperational RiskFinancial ServicesSecurities

From Phil's professional profile.

Colleagues at Saranac Partners

Adele Jones
Head of HR at Saranac Partners
Akshar Patel
Client Services at Saranac Partners
Allan Clayton
Operations at Saranac Partners
Benedicte Perrier-Dordain
Client Advisor at Saranac Partners
Boris Belsky
OCIO Advisor at Saranac Partners
Brent Seery
Co-Chief Executive at Saranac Partners
Cassylda Augusto Rodrigues
Client Services at Saranac Partners
Catherine Burr
Client Advisor at Saranac Partners

Frequently asked questions

Who is Phil Dench?
Head of Risk and Compliance, previously European Head of Compliance at Lombard Odier Europe and earlier at the FCA, JP Morgan, Schroders, Credit Suisse and HSBC. Qualified accountant.
Where does Phil Dench work?
Phil Dench is Head of Risk and Compliance at Saranac Partners.
Where did Phil Dench go to school?
Phil Dench studied at Swansea University / Prifysgol Abertawe (BSc, Economics); Croydon College; ashburton.

Same school

Shared employers