OUR TEAM

ICSR is a group of highly experienced individuals passionate about helping others to ensure that they meet regulatory requirements and achieve their goals within an environment of business, legal and regulatory change, be it FCA, PRA or otherwise. These leaders are supported by a Talent Pool of like-minded and experienced individuals who bring depth and additional skills according to the customers’ needs to ensure that a business in regulatory transformation can implement and embed change appropriately.

Our Directors and Senior Consultants are listed below. Please use the search bar to view other members of our Talent Pool.

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Kenneth Underhill
07715 655 745
[email protected]
Connect with Kenneth

Kenneth Underhill

Director

Kenneth Underhill has over 20 years in the London Insurance market and is the former General Counsel of Chubb European Group, then ACE. A Director of multiple Insurance Companies operating in over 30 countries with a turnover in the range of $5 + billion, he was responsible for Legal, Compliance and Corporate Governance across the EMEA region and had a team of 60 or so. Prior to that Kenneth was a founding partner of the Commercial & Regulatory team at Reynolds Porter Chamberlain. Read more…
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Kenneth Underhill
07593 142 944
[email protected]
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John Moffatt

Director

John Moffatt is one of the most senior members of the London Market Compliance community having spent over 35 years in the market and the last 20 + years as a Compliance Officer at Insurers as diverse as Amlin, Danish Re, Riverstone, Starr, Beazley and Atrium engaging with a broad range of products and creating diverse and unique international experience. He was the founder of The Compliance Officers Group and remained its Chairman until 2017 and has been Chairman of the LMA Regulatory Committee. John is passionate about Compliance and its place within the business of an insurer. He seeks to develop Frameworks which are simple and easy to operate while ensuring the business meets it’s legal and regulatory requirements and he works to engender a healthy relationship between insurers and their regulators. Read more…
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Kenneth Underhill
07951 951 990
[email protected]
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Craig Umbleja

Senior Consultant

Craig joined ICSR in September 2018 as a Senior Consultant. Craig is a Compliance and Regulatory specialist and advises Insurer, Broker, MGA and Appointed Representative clients on a broad range of matters as well as providing resourcing support where required. Prior to joining ICSR he worked as a Compliance Officer at AXA and at the Insurance Broker, Millers. He has also spent time at the Financial Ombudsman Service as an Adjudicator, where he managed complaints​. Read more…

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Nicky Hasler Senior Consultant
07860 705 881
[email protected]
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Nicky Hasler

Senior Consultant

Nicky is an experienced Compliance and Financial Crime professional with 9 years experience in the Lloyd’s and London Market including time working for both International Brokers and Insurers. Nicky specialises in the development, management and enhancement of AML, Sanctions, Fraud and Market abuse systems and controls​. Read more…

Our Directors and Senior Consultants are listed above. Please use the search bar to view other members of our Talent Pool.

Search
Generic filters
Filter by Custom Post Type
Filter by Tags
Check/uncheck all
Authorisations
Automated compliance monitoring
Board effectiveness
board/committee effectiveness reviews & evaluation
Breach Management
Brexit & International Licensing
Business Transformation
Change & business Transformation
Claims
climate change
Company secretarial
Complaints
Compliance framework
Compliance monitoring
Compliance Monitoring Frameworks
Conduct & product governance
Conduct risk models /frameworks
Corporate governance
Corporate governance reviews
Cyber security
Data protection
Delegated authorities & appointed representatives
Delegated authorities TPA’s and AR’s
Financial crime & sanctions
Financial Crime control frameworks
GDPR
Governance Risk & control frameworks
IDD
Information security frameworks
Insurance Distribution Directive
Internal audit
International licensing
IPIDs
IT
Licensing
MGA Authorisations
Operational Resilience
Operations
Part VII Arrangements & other corporate transactions
Product governance
Programme & Project Management
Project Management
Project management & change
Regulatory & government relationships
Regulatory & market change
Regulatory reviews & remediation
Regulatory reviews inc. remediation issues
Risk management
Risk Management frameworks
Sanctions & Licensing
Senior Managers & Certification Regime
Skilled persons reviews
SMCR
Solvency II
Solvency II pillar 2 (governance & risk management)
Thematic reviews
TPA’s and AR’s
Training
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