Neil Kapusi

Neil Kapusi is a Risk & Compliance professional with 25 year experience in General Insurance, life, pensions and mortgages markets. Neil worked as a Financial Adviser and later becoming a Senior Compliance Professional. Throughout his journey, Neil has held prominent positions such as “Group Head of” and “Director” across various financial services businesses.

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Throughout his career, Neil has demonstrated adept management skills across various scales, from small to medium-sized Risk and Compliance Teams to overseeing large integration and implementation programs for highly regulated entities across the UK and Europe. His ability to align with business objectives while ensuring strict adherence to regulatory standards remains consistent across these different scopes. Moreover, Neil has initiated, developed, and implemented group financial crime frameworks, establishing robust controls in compliance with legal and regulatory mandates.

In his roles as MLRO and Nominated Officer, Neil has served as the primary liaison with external Law Enforcement Agencies, including the NCA and Interpol. He brings a wealth of experience in engaging with stakeholders at both national and international levels, fostering productive relationships and navigating regulatory scrutiny.

Neil has served in the London Insurance Market, working with Lloyds Compliance, International Underwriting Association (IUA), London Market Association (LMA) and other London Market Insurers.