Anthony Paul
Corporate Officer/Principal at The Chartered Institute For Securities & Investment
Profile
Anthony Paul is a Member of The Chartered Institute For Securities & Investment, where he has been working since 1999.
Prior to this, he worked as a Manager-Internal Control at Chemical Bank (London Branch).
From 1997 to 2007, he was the Chief Compliance Officer at Close Fund Services Ltd.
He was also a Member of Guernsey Financial Services Commission from 2010 to 2012.
Currently, he is the Group Head-Compliance at Praxis Group Ltd.
where he has been working since 2007.
Mr. Paul completed his undergraduate degree from Newcastle University in 1982.
Anthony Paul active positions
| Companies | Position | Start |
|---|---|---|
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | Corporate Officer/Principal | 1998-12-31 |
Former positions of Anthony Paul
| Companies | Position | End |
|---|---|---|
| PRAXIS GROUP LIMITED | Compliance Officer | 2022-07-31 |
Guernsey Financial Services Commission
 Guernsey Financial Services Commission General GovernmentGovernment Guernsey Financial Services Commission is a regulatory body for the finance sector in the Bailiwick of Guernsey. The private company is based in Channel Islands, UK, and has subsidiaries in United Kingdom. The British company supervises and regulates licensees from different finance sectors across Guernsey. The law creates a public register of non-regulated financial services businesses, and application for registration must be made to the Commission, with the register available online. The CEO of the company is William Mason. | Corporate Officer/Principal | 2011-12-31 |
Close Fund Services Ltd.
 Close Fund Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Close Brothers Group plc, Close Fund Services Ltd. is a British company. The private company is located in the UK. | Compliance Officer | 2007-02-28 |
| Chemical Bank (London Branch) | Corporate Officer/Principal | - |
Training of Anthony Paul
| Newcastle University | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| PRAXIS GROUP LIMITED | Finance |
| Private companies | 4 |
|---|---|
Close Fund Services Ltd.
Close Fund Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Close Brothers Group plc, Close Fund Services Ltd. is a British company. The private company is located in the UK. | Commercial Services |
Guernsey Financial Services Commission
Guernsey Financial Services Commission General GovernmentGovernment Guernsey Financial Services Commission is a regulatory body for the finance sector in the Bailiwick of Guernsey. The private company is based in Channel Islands, UK, and has subsidiaries in United Kingdom. The British company supervises and regulates licensees from different finance sectors across Guernsey. The law creates a public register of non-regulated financial services businesses, and application for registration must be made to the Commission, with the register available online. The CEO of the company is William Mason. | Government |
The Chartered Institute For Securities & Investment
The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | Government |
| Chemical Bank (London Branch) | Finance |
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