ti****@fi****.org & 44161832****

Tim Mbugua

Tim specializes in governance, risk and compliance with regards to Internet Regulations, Fraud, Financial Crime and Conduct Risk.... | London, England, United Kingdom

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Tim Mbugua’s Emails ti****@fi****.org

Tim Mbugua’s Phone Numbers 44161832****

Social Media

Tim Mbugua’s Location London, England, United Kingdom

Tim Mbugua’s Expertise Tim specializes in governance, risk and compliance with regards to Internet Regulations, Fraud, Financial Crime and Conduct Risk. Prior to joining Deloitte, Tim worked for the Financial Ombudsman Service (FOS) in a range of roles that covered advisory, quality assurance and dispute resolution of FCA regulated products. Tim has strong working knowledge of the following: - EU Digital Service Act (DSA) - Online Services Act 2023 (UK) -Skilled Person Reviews including under Section 166 (s.166) of the Financial Markets Services Review (FSMA) - Consumer Duty regulations (UK) - Banking Code of Business Sourcebook (BCOBS) - FCA Dispute Resolutions Rules (DiSP) - Payment Services Regulations (PSR) - Consumer Credit Act (CCA) 1974 - The Consumer Credit Sourcebook (CONC)

Tim Mbugua’s Current Industry Deloitte

Tim Mbugua’s Prior Industry
Financial Ombudsman Service | Deloitte

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Work Experience

Deloitte

Manager

Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Financial Ombudsman Service

Senior Advisor

Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Financial Ombudsman Service

Service Improvement Partner

Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Financial Ombudsman Service

Adjudicator

Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Tim Mbugua Email Addresses

ti****@fi****.org Work Email

ti****@fi****.org Personal Email

Tim Mbugua Phone Number

44161832**** Phone number

FAQ About Tim Mbugua

Tim Mbugua is located at
London, England, United Kingdom

Tim Mbugua is a
Tim specializes in governance, risk and compliance with regards to Internet Regulations, Fraud, Financial Crime and Conduct Risk. Prior to joining Deloitte, Tim worked for the Financial Ombudsman Service (FOS) in a range of roles that covered advisory, quality assurance and dispute resolution of FCA regulated products. Tim has strong working knowledge of the following: - EU Digital Service Act (DSA) - Online Services Act 2023 (UK) -Skilled Person Reviews including under Section 166 (s.166) of the Financial Markets Services Review (FSMA) - Consumer Duty regulations (UK) - Banking Code of Business Sourcebook (BCOBS) - FCA Dispute Resolutions Rules (DiSP) - Payment Services Regulations (PSR) - Consumer Credit Act (CCA) 1974 - The Consumer Credit Sourcebook (CONC) Deloitte

Tim Mbugua currently works in the
Deloitte

Tim Mbugua specializes in
Tim specializes in governance, risk and compliance with regards to Internet Regulations, Fraud, Financial Crime and Conduct Risk. Prior to joining Deloitte, Tim worked for the Financial Ombudsman Service (FOS) in a range of roles that covered advisory, quality assurance and dispute resolution of FCA regulated products. Tim has strong working knowledge of the following: - EU Digital Service Act (DSA) - Online Services Act 2023 (UK) -Skilled Person Reviews including under Section 166 (s.166) of the Financial Markets Services Review (FSMA) - Consumer Duty regulations (UK) - Banking Code of Business Sourcebook (BCOBS) - FCA Dispute Resolutions Rules (DiSP) - Payment Services Regulations (PSR) - Consumer Credit Act (CCA) 1974 - The Consumer Credit Sourcebook (CONC)

Tim Mbugua speaks the following languages:
No languages available.

Tim Mbugua has prior experience in the following industries:
Financial Ombudsman Service , Financial Ombudsman Service , Financial Ombudsman Service

Tim Mbugua has the following professional experience:
Deloitte , Financial Ombudsman Service , Financial Ombudsman Service , Financial Ombudsman Service .