Profile
Valerie Michelle Dias is currently a Director at Hastings Insurance Services Ltd., Monzo Bank Ltd., and Aston Lark (Topco) Ltd. She is also a Fellow at the Institute of Chartered Accountants in England & Wales, and a Trustee at UFI Charitable Trust and Heads Teachers & Industry Ltd. In the past, she worked as the Chief Risk & Compliance Officer & EVP at Visa Europe Ltd. in 2013, as a Principal at Marshall Cavendish Ltd., and as a Trustee at World Vision UK from 2007 to 2013.
Valerie Michelle Dias active positions
| Companies | Position | Start |
|---|---|---|
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services Offers accountancy qualifications and world class business resources | Corporate Officer/Principal | - |
Heads Teachers & Industry Ltd. | Director/Board Member | - |
Hastings Insurance Services Ltd.
Hastings Insurance Services Ltd. Insurance Brokers/ServicesFinance Provides insurance brokerage services | Director/Board Member | - |
UFI Charitable Trust
UFI Charitable Trust Regional BanksFinance Operates a charitable trust set up by the UK Government to use technology to transform the delivery of learning and skills | Director/Board Member | - |
Aston Lark (Topco) Ltd.
Aston Lark (Topco) Ltd. Financial ConglomeratesFinance Functions as an investment holding company | Director/Board Member | 31/07/2018 |
Monzo Bank Ltd.
Monzo Bank Ltd. Regional BanksFinance Provides commercial banking services | Director/Board Member | 31/05/2021 |
Former positions of Valerie Michelle Dias
| Companies | Position | End |
|---|---|---|
World Vision UK
World Vision UK Services to the Health IndustryHealth Services Provides aid charity services | Director/Board Member | - |
Marshall Cavendish Ltd.
Marshall Cavendish Ltd. Publishing: Books/MagazinesConsumer Services Publishes educational books | Corporate Officer/Principal | - |
Visa Europe Ltd.
Visa Europe Ltd. Regional BanksFinance Operates digital payments network and issues credit and debit cards | Compliance Officer | - |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 9 |
|---|---|
Visa Europe Ltd.
Visa Europe Ltd. Regional BanksFinance Operates digital payments network and issues credit and debit cards | Finance |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services Offers accountancy qualifications and world class business resources | Commercial Services |
Hastings Insurance Services Ltd.
Hastings Insurance Services Ltd. Insurance Brokers/ServicesFinance Provides insurance brokerage services | Finance |
Marshall Cavendish Ltd.
Marshall Cavendish Ltd. Publishing: Books/MagazinesConsumer Services Publishes educational books | Consumer Services |
UFI Charitable Trust
UFI Charitable Trust Regional BanksFinance Operates a charitable trust set up by the UK Government to use technology to transform the delivery of learning and skills | Finance |
World Vision UK
World Vision UK Services to the Health IndustryHealth Services Provides aid charity services | Health Services |
Heads Teachers & Industry Ltd. | |
Monzo Bank Ltd.
Monzo Bank Ltd. Regional BanksFinance Provides commercial banking services | Finance |
Aston Lark (Topco) Ltd.
Aston Lark (Topco) Ltd. Financial ConglomeratesFinance Functions as an investment holding company | Finance |
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