Stacey Carter

Stacey Carter has extensive experience in compliance and audit management. Stacey worked as a Compliance Manager at Oakbrook since August 2022, overseeing regulatory compliance. Prior to that, they held the position of Compliance Monitoring Manager at Oakbrook from January 2019.

Before joining Oakbrook, Stacey worked as a Compliance Monitoring Manager at CURO Transatlantic Limited from October 2017 to December 2018. In this role, they ensured compliance with regulations and monitored adherence to guidelines.

From August 2016 to October 2017, Stacey served as a Compliance Monitoring Manager at Hornbuckle. In this position, they maintained effective systems and controls, ensuring compliance with the FCA Handbook, HMRC requirements, anti money laundering, and data protection regulations.

Stacey gained valuable experience as a Compliance and Audit Manager at Stagemount Limited from April 2014 to August 2016. Stacey successfully obtained authorization from the Financial Conduct Authority and developed a compliance framework. Stacey also handled quality assurance and complaints within the firm.

Stacey'swork history also includes roles as a Branch Manager at Cheque Centre Limited from March 2012 to November 2013 and as a Collections Agent at Egg from August 2010 to November 2011.

Overall, Stacey Carter's work experience demonstrates their expertise in compliance management, regulatory adherence, and developing effective systems and controls.

Stacey Carter completed their education in the field of Law. From 2007 to 2010, they attended the University of Derby and obtained a Bachelor of Laws (LLB) degree. Stacey further pursued their legal education at the University of Law from 2011 to 2013, where they obtained a Legal Practice Course (LPC) degree. Additionally, Stacey has obtained an ICA Certificate in Compliance from the International Compliance Association, although the specific month and year of its acquisition are unknown.