Name: Ben Whibley
Company: Paragon banking group plc
Job title: adjunto cro
Website of the company :
paragonbankinggroup.co.uk /
Size of the company : sign up to find out
More Informations About This Profile (Education, Experience, Skills, etc...)
Education & Professional Experience
Ben has studied at Manchester Business School in Diploma in Anti-Money Laundering (International Compliance Association) between 2013 and 2014, then at Manchester Business School in Diploma in Compliance (International Compliance Association) between 2012 and 2013, then at The University of Birmingham in Accounting and Finance between 2003 and 2006, then at Thomas Alleynes HIgh School between 1996 and 2001.
Ben worked for Unity Trust Bank as Risk and Compliance Manager between Sep 2012 and Oct 2014, for InterVol as Trustee between 2009 and 2014, for KPMG UK as Various between Aug 2006 and Sep 2012, for InterVol as Treasurer / President between 2004 and 2006.
Skills & Competences
Ben has the following skills : Internal Controls, Anti Money Laundering, Assurance, IFRS, UK GAAP, External Audit, Financial Services, Financial Reporting, Risk Management, International Financial Reporting Standards (IFRS), Internal Audit, Financial Risk, Financial Audits, Banking, Compliance, Financial Accounting, Finance.
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