Kenneth Gazzaway

Global Head of ABC & Compliance at Corio Generation

Speaker

Ken is Global Head of ABC & Compliance for Corio Generation, a global offshore wind power financing, construction, and operation company recently spun off from Macquarie’s Green Investment Group. He oversees implementation and enhancement of ABC, financial crime, and data protection controls globally. Prior to Corio, Ken was MUFG’s EMEA Regional Head of ABC, responsible for ABC oversight for Bank and Securities operations in over 30 locations throughout the region, and also previously served as Anti-Corruption Compliance Counsel in the UK for a US-based oil & gas and government services contractor. Ken spent more than 10 years as white collar criminal defence counsel with law firms in private practice in the United States, primarily representing financial institutions in cross-border enforcement actions and investigations by the SFO, FCA, DOJ, SEC, CFTC, and EU authorities, including ABC, anti-trust, securities fraud, and tax evasion issues. Ken is licensed as an attorney in New York and Washington, DC, and qualified as a solicitor in England and Wales. Before attending law school, Ken served as an intelligence officer in the U.S. Navy.