Ave King Email & Phone Number

Ave King Email & Phone Number

Chief Compliance Officer and MLRO @ FalconX

Ave King Location

Singapore

Ave King Work

  • 2022 - now  Chief Compliance Officer and MLRO @ FalconX
  • 2022 - 2022 Chief Compliance Officer and MLRO, APAC @ Bitstamp
  • 2020 - 2022 Head of Compliance APAC and MLRO Singapore @ Coinbase
  • 2017 - 2020 Head of Business Line Advisory, Anti Financial Crime, Corporate and Investment Bank, APAC @ Deutsche Bank
  • 2014 - 2017 Regional Derivatives and Clearing Compliance Lead @ J.P. Morgan
  • 2011 - 2014 Head of Transition Management (Onboarding Front Office) Global Prime Finance @ Deutsche Bank
  • 2006 - 2011 Compliance Manager for Fixed Income, Credit, Commodities, Futures, FX, Equities @ Deutsche Bank
  • 2003 - 2006 Senior Compliance Officer - Credit Structuring, Commodities and Futures @ Deutsche Bank
  • 2005 - 2006 Compliance Officer - Debt capital markets, FX, Futures @ Deutsche Bank

Ave King Education

  • Goldsmiths College, U. of London

    Bachelor of Science (BSc) (Anthropology)

    1995 - 1998

Ave King Summary

Ave King, based in Singapore, is currently a Chief Compliance Officer and MLRO at FalconX. Ave King brings experience from previous roles at Bitstamp, Coinbase, Deutsche Bank and J.P. Morgan. Ave King holds a 1995 - 1998 Bachelor of Science (BSc) in Anthropology @ Goldsmiths College, U. of London. Ave King has 1 emails on RocketReach.
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