Former Financial Conduct Authority Enforcement Investigator Charles Hastie …

, an organization dedicated to helping companies tackle complex
legal, risk and compliance issues, is pleased to announce it has named
Charles Hastie as Regulatory Head in its London, UK office.

In his new role, Charles will use his long-standing regulatory
investigation experience to develop strategic solutions for Clutch’s
financial services clients. He will also establish ongoing liaisons with
key opinion leaders, government officials, and regulatory bodies to
ensure that significant developments in the field are monitored and
relayed to clients.

“Clutch Group is on the cutting edge of technological development and
the services they provide deeply impact their key vertical markets,”
says Charles. “In a world that is becoming increasingly data centric and
strategic, Clutch Group is the standard bearer. I look forward to
harnessing my regulatory experience to help Clutch’s clients become more
attuned to and navigate through today’s complex regulatory landscape.”

“We’re excited to have Charles join the team,” says Brandon Daniels,
President at Clutch Group. “His extensive experience in regulatory
oversight and strategy and data analytics, combined with his knowledge
of financial products and market issues, will be enormously helpful as
we continue to develop innovative risk and compliance solutions.”

Charles brings over twenty years of experience to his new role. Prior to
joining Clutch Group, Charles was a Supervisor and Forensic Investigator
at the Financial Conduct Authority, where he developed and implemented
supervisory strategies for a large financial institution and monitored
the bank’s conduct change and remediation programmes against regulatory
requirements. He also handled several FCA investigation cases about
market abuse, UKLA Listing Rule breaches, and FCA principles breaches.

Prior to his position at the Financial Conduct Authority, Charles was an
internal auditor at Man Group PLC and American Express UK. In these
roles, Charles delivered audits to trading desks and designed data
mining techniques to detect suspicious activity. He also worked as an
auditor at the National Audit Office and has several years of experience
as a derivatives broker. Charles has a Master of Arts from the
University of Edinburgh.

About Clutch Group

Founded in 2005 by top attorneys from leading firms and business process
pioneers, Clutch Group has grown to a team of legal, technology and
process experts in seven offices across three continents. Clutch was
built from the ground up to help General Counsels more effectively
manage problems within Fortune 500 companies. Clutch combines its
expertise in harnessing technology, implementing process and focusing on
fact development to deliver risk-measured, cost-optimized solutions for
clients. Clutch Group has been consistently ranked as a top provider by
industry research as well as client satisfaction since its inception and
has been recognized by industry authorities including Nelson Hall, the
New York Law Journal, the International Association of Outsourcing
Professionals (IAOP), Chambers Global, Frost Sullivan, the Black Book
of Outsourcing, and Dun Bradstreet. For more information, visit

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