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 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 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.
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.