Anthony Paul

Corporate Officer/Principal at

The Chartered Institute For Securities & Investment

Finance

Government

Consumer Services

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 Operates as securities and investment educational institute	Corporate Officer/Principal	31/12/1998

All active positions of Anthony Paul

Former positions of Anthony Paul

Companies	Position	End
PRAXIS GROUP LIMITED	Compliance Officer	31/07/2022
Guernsey Financial Services Commission Guernsey Financial Services Commission General GovernmentGovernment Financial regulator	Corporate Officer/Principal	31/12/2011
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 company is located in the UK.	Compliance Officer	28/02/2007
Chemical Bank (London Branch) Chemical Bank (London Branch) Major BanksFinance Provides banking services	Corporate Officer/Principal	-

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Training of Anthony Paul

Experiences
Positions held

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Inactive

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Private companies

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Connections

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Linked companies

Private companies	6
Newcastle University Newcastle University Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Chemical Bank (London Branch) Chemical Bank (London Branch) Major BanksFinance Provides banking services	Finance
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 company is located in the UK.	Commercial Services
Guernsey Financial Services Commission Guernsey Financial Services Commission General GovernmentGovernment Financial regulator	Government
The Chartered Institute For Securities & Investment The Chartered Institute For Securities & Investment General GovernmentGovernment Operates as securities and investment educational institute	Government
Praxis Group Ltd. Praxis Group Ltd. Investment ManagersFinance Provides private wealth and corporate services	Finance