Our senior team have extensive in-house regulatory expertise, regulatory recruitment knowledge and coaching experience.
We offer our clients exceptional sector understanding and our consulting and human capital teams are some of the best subject matter experts in their areas of specialism. We are well known and trusted experts and professionals in our fields of specialism. We are supported by a fantastic and diverse team of talented regulatory consultants, many having previously been Heads of Compliance, MLROs and highly regarded senior technical specialists in their areas of specialism. All of them have worked in regulatory-aligned roles at investment banks, private banks, brokerages, asset managers, regulators, consulting and executive search firms.
Malcolm is one of the City’s longest serving, best connected and most experienced regulatory search and human capital specialists. He leads both the regulatory consulting and human capital teams at Eiger Regulatory Partners. Since 1998, he has been actively involved in assisting the regulatory compliance community and working with a myriad of clients. His executive search focus has always been on senior-level compliance and anti-financial crime assignments at up to global head level with leading investment banks, wealth managers, consulting firms and hedge funds. He originally founded Eiger Regulatory Partners (then EigerSearch) back in 2007. Earlier in his career he was an infantry officer in the British Army. He has a B.Com and MBA; both from Edinburgh University.
Paul has extensive regulatory Compliance and governance experience, having held senior roles in the London Stock Exchange, UK Financial Services Authority and as a managing director at various investment banks, including UBS, Deutsche Bank and Credit Suisse. He began his career as a Chartered Accountant and is a graduate of Corpus Christi College, Oxford. Paul provides advisory support to Eiger Regulatory Partners to develop its profile and to enhance our regulatory consulting offering in areas in which Paul has particular expertise.
Over the course of his career, Nick has worked for HSBC, Morgan Stanley, Merrill Lynch, Citigroup and BNP Paribas. He began in trade finance moving to audit and then into Compliance from the start of financial services regulation in 1988. Nick brings extensive experience of Client Asset regulations and for over 20 years managed Capital Markets Compliance functions at major US and European investment banks. As well as supporting Eiger Regulatory Partners develop its profile and regulatory consulting offering, Nick advises Fintech and RegTech companies on their regulatory requirements.
Raquel Montesdeoca Noda
Raquel is a senior Capital Markets & Banking Compliance specialist with over 25 years’ experience gained at Morgan Stanley, Citigroup, UBS, RBS in management positions including EMEA Head of International Banking Compliance, UK Head of Banking & Research Compliance and EMEA Manager of the Global Compliance Policy Unit. She brings a combination of SME regulatory knowledge in Capital Markets & Banking Compliance, across the UK, Central and Eastern Europe, Middle East and Africa and the US, covering operational risk management, transaction advisory, implementation of training and compliance monitoring programmes addressing conduct and regulatory risk.
Sonali is the Managing Director of SYG Consulting, a compliance consultancy firm based in the UAE. Sonali has more than 25 years’ experience in the financial services industry, most recently in HSBC in the Middle East, North Africa and Turkey, and in KPMG in the UAE. As HSBC’s Regional Head of Regulatory Compliance for six years until November 2020, Sonali was part of the Executive Committee in the Middle East region, was a member of the Audit Committee of HSBC Saudi Arabia and was also registered as the Compliance Officer with the DFSA and the Central Bank of the UAE. Has a B.Com from Mumbai University and is a Chartered Accountant from the Institute of Chartered Accountants of India.
Jon is an Emotional Health expert and an inspirational speaker. Since 2000, he has presented at more than 800 training events and conferences to 40,000+ delegates in the UK, Europe, Russia and the US and his clients include Nike, Dow, Merck and EE and many of the UK’s top independent schools. Jon’s work is informed by his knowledge of physiology, psychology and neurobiology as well as his extensive clinical background as both a physiotherapist and psychotherapist. His training courses are often cited as being the most helpful and enjoyable that people have ever attended.
Jide qualified as a solicitor and has held General Counsel, Head of Compliance (CF10) and senior global banking & markets advisory and regulatory roles across DCM, Equities, FX, Rates and FICC. He has worked in the City since 1999 and in senior roles with firms such as Barclays Investment Bank, UBS, Exotix, RBS and ICAP. He has an MBA from London Business School, an LLM from London School of Economics and an LLB from Obafemi Awolowo University, Nigeria.
Michael has over 30 years of Compliance and Financial Crime experience. He has held Head of Compliance (CF10) and MLRO (CF11) positions. He is a highly experienced regulatory consultant with deep knowledge across private banking, wealth management, stockbroking and asset management. Michael has been employed by and worked with a range of firms such as Société Générale Private Bank, Barclays Bank, BNP Paribas Wealth Management, Grant Thornton, KPMG, Collins Stewart, Barclays Wealth, UBB and EY. He has an MBA from Cass.
David is an experienced Programme Director with substantial experience of Financial Crime transformation; most recently as a team lead at MUFG. He has worked with various firms including HSBC, Lloyds Banking Group and RBS. David cut his teeth as a project manager within the construction industry working with clients including private developers. David supports Eiger Regulatory Partners in the form of industry leading transformation services. He has a BSc Geography from Glasgow University and a MSc in Environmental Science from Strathclyde University.
Michael’s earlier career was trading swaps with Bank of America. He then moved into Derivatives Project Management – Business Analysis roles with BNP Paribas, RBS, RBC, CIBC, Morgan Stanley and Lloyds. He has worked in London, New York and Chicago. More recently Michael has worked in 1LoD and regulatory-aligned project management roles at HSBC Global Banking & Markets and MUFG. An experienced team leader; he has particularly strong knowledge of fixed income products and derivatives. He has a B.Com from Cape Town University.