Our senior team have extensive in-house regulatory expertise and regulatory recruitment knowledge.
We offer our clients exceptional sector understanding. Our regulatory & ESG 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 field. We are supported by a fantastic and diverse team of talented regulatory consultants, many having previously been Heads of Compliance, MLROs, sub-team leaders and highly regarded senior technical specialists in their areas of expertise. All of them have worked in regulatory-aligned roles at investment banks, wealth managers, brokerages, asset managers, Fintechs, regulators, consulting and executive search firms.
Malcolm Hill
Managing Director
Malcolm leads both the human capital and regulatory & ESG consulting teams at Eiger Regulatory Partners. He has been actively involved in assisting the regulatory compliance community since 1998. He has worked with a myriad of global clients and comprising of leading investment banks, fintechs, wealth managers, consulting firms and hedge funds. He is one of the City’s longest serving, best connected and most experienced regulatory search and human capital specialists. His executive search focus has always been on senior-level compliance and anti-financial crime assignments at up to global head level. He founded Eiger Regulatory Partners 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 Geradine
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.
Paul Watson
Paul has almost 30 years of Compliance advisory and leadership roles within Banking and Markets. He has worked for HSBC’s investment bank, Cazenove and Credit Lyonnais. As a managing director at HSBC, he led globally their Global Banking & Markets Compliance team and transformed their surveillance function into an industry leader. Paul is an advisor to Eiger Regulatory Partners and is helping with growing our ESG consulting offering. He has an LLB and a Masters in Law; both from Strathclyde University.
Nick Child
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 Goiporia
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 Bockelmann-Evans
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 Bada
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 Meager
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.