CAF Bank Executives

Our team of executives has responsibility for the overall management of CAF Bank, headed up by CEO Peter Ostacchini.

Bringing a vast wealth of knowledge and more than 130 years’ worth of industry experience between them, each member of our executive team also hold the values and ethics essential for a charity bank.

Below is an overview of each of our executives; click on their names to read more about their work history and previous experience in the bank and business sectors.

Paul White - MLRO, CAF Bank

Paul WhitePaul joined CAF in 2010 having worked in the personal financial services industry for 30 years. Formerly, he was a senior executive at Nationwide Building Society where he led a variety of risk, operations and sales management functions.

Prior to moving to CAF, Paul was Head of Risk and Resourcing specialising in business, operational and regulatory risk and resource planning. Paul brings a wealth of experience in focusing on customer needs and delivering excellent services.

At CAF, Paul has led both the Risk and compliance functions in the role of Chief Risk Officer. He is currently MLRO leading the AML team to develop strong policy & effective systems and controls for the prevention of money laundering & terrorist financing.

Paul holds qualifications with the Institute of Financial Services, International Compliance Association and through Henley Management College. He is a member of the International Compliance Association.

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