Stuart Thieffry

Compliance Officer at ELEMENT Alpha

Stuart Thieffry is an experienced Compliance Officer with a strong background in setting up and managing compliance departments across various industries. Currently serving at ELEMENT Alpha since November 2022, Stuart oversees derivatives trade reporting, market regulations, and geopolitical analysis. Prior roles include managing compliance at BGN and GP Global Group, where responsibilities encompassed KYC, vessel sanctions screening, and team training. Additional experience includes compliance roles at Sahara Group, ING, and LITASCO SA, focusing on sanction compliance and AML regulations. Stuart holds a Master of Science in Purchasing and Supply Chain Management from the University of Westminster and additional qualifications from CIPS and London South Bank University.

Links

Previous companies

Sahara Group logo
ING logo
GP Global Group logo

Org chart

Sign up to view 0 direct reports

Get started