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Gabriel May

Gabriel May

Followers of Gabriel May982 followers
location of Gabriel MayLondon, England, United Kingdom

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  • Timeline

  • About me

    Head of Treasury @ Trading212 | ex-Wise

  • Education

    • Dulwich College

      2003 - 2010

    • University of Oxford

      2010 - 2013
      BA (Hons) History 2:1

      Activities and Societies: Inter-college rowing

  • Experience

    • KPMG UK

      Oct 2014 - Jan 2018

      Advised fintechs and foreign banks on building out their business models and processes to obtain banking licences from the PRA. Advised fintechs and foreign banks on building out their business models and processes to obtain banking licences from the PRA. Advised fintechs and foreign banks on building out their business models and processes to obtain banking licences from the PRA.

      • Assistant Manager - Banking Advisory

        Oct 2017 - Jan 2018

      • Senior Associate - Banking Advisory

        Oct 2016 - Sept 2017

      • Associate - Banking Advisory

        Oct 2014 - Sept 2016

    • Standard Chartered Bank

      Jan 2018 - Sept 2019

      Advised the Group's Board of Directors and Executive Leadership team on the implementation of the Senior Managers and Certification Regime (SMCR) and their Reasonable Steps. Implementation and execution of the Group Compliance Risk Assessment.

      • Associate Director - Group COO

        Apr 2019 - Sept 2019

      • Associate Director - Group Compliance

        Jan 2018 - Mar 2019

    • Wise

      Sept 2019 - Oct 2024

      Took a sabbatical to walk the Te Araroa - a 3000km trek across New Zealand. Supervisory Board member for TINV Europe AS - Wise's EU regulated MIFID II entity. Responsible for new market expansion, partnerships and investment strategy for Asset Products (retail investment products). Responsible for new market expansion, partnerships and investment strategy for Asset Products (retail investment products) in UK, EU and Americas. Responsible for new market expansion, partnerships and investment strategy for Asset Products (retail investment products) in the UK and EU. Product Compliance Lead for wallet, payment and treasury products. FCA Regulatory Liaison and Product Compliance for UK.

      • Head of Wise UK and Group Product Risk & Compliance Lead

        Jun 2024 - Oct 2024

      • On Sabbatical

        Oct 2023 - Jun 2024

      • Member of The Supervisory Board - TINV EUROPE AS

        May 2023 - Jan 2024

      • Global Banking and Expansion Lead - Asset Products

        Jan 2023 - Jan 2024

      • Senior Banking and Expansion Lead

        Jun 2022 - Jan 2023

      • Banking and Expansion Lead

        Sept 2021 - Jun 2022

      • Product Compliance Manager

        Jan 2021 - Sept 2021

      • Regulatory Compliance Specialist

        Sept 2019 - Dec 2020

    • Trading 212

      Oct 2024 - now
      Head of Treasury

  • Licenses & Certifications

    • Chartered Institute of Securities and Investment - Level 3

      Chartered Institute for Securities & Investment (CISI)
      Oct 2014

    • Private Client Advice and Wealth Management - Diploma with Merit

      Chartered Institute for Securities & Investment (CISI)

  • Volunteer Experience

    • Volunteer

      Issued by The City Academy, Hackney on Oct 2014
      The City Academy, HackneyAssociated with Gabriel May

    • Student Mentor

      Issued by East London Business Alliance on Oct 2018
      East London Business AllianceAssociated with Gabriel May