Paul McDermott

Paul McDermott has a diverse range of work experience in the regulatory and compliance field. Paul started their career in 2001 as the Owner & Managing Director at MBC Limited, where they provided regulatory consulting services and project management for clients, particularly in relation to FSA & FCA applications, visits, and risk mitigation.

In 2015, Paul McDermott worked as a Senior Compliance Development Consultant and FCA Authorisation Program Manager at Equiniti Group. Paul led the FCA aspects of an acquisition project, overseeing the alignment of compliance activities between the acquired firm and Equiniti's functions.

From 2016 to 2017, Paul McDermott held the interim role of Head of Compliance at Caversham Finance Limited - BrightHouse, where they developed and implemented a strategy to adhere to FCA regulatory requirements. Paul also focused on building a strong compliance culture and framework within the organization.

Paul McDermott has also served as a Regulatory Consultant and Trainer at Eureka Financial Ltd and the Finance and Lease Association, where they provided regulatory training and consulting services.

In recent years, Paul McDermott has held regulatory consulting roles at FourthLine and Addleshaw Goddard, specializing in ensuring robust client money, client asset, and anti-money laundering processes and procedures.

Currently, they hold positions as the Head of Compliance and Money Laundering Reporting at Kanka Capital and the Head of Regulatory Oversight at JustLend, where they are responsible for guiding and controlling the businesses from a regulatory standpoint, including the establishment of systems, controls, and policies.

Overall, Paul McDermott brings extensive regulatory knowledge, project management skills, and a constructive approach to their work in the regulatory and compliance field.

Paul McDermott attended The University of Sheffield from 1987 to 1990 and obtained a BA (Hons) degree. However, the specific field of study is not provided.