Ave King Email & Phone Number
Chief Compliance Officer and MLRO @ FalconX
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Ave King Location
- Singapore
Ave King Work
- Chief Compliance Officer and MLRO @ (June 2022 - Present)
- Chief Compliance Officer and MLRO, APAC @ (February 2022 - June 2022)
- Head of Compliance APAC and MLRO Singapore @ (June 2020 - February 2022)
- Head of Business Line Advisory, Anti Financial Crime, Corporate and Investment Bank, APAC @ (October 2017 - February 2020)
- Regional Derivatives and Clearing Compliance Lead @ (October 2014 - September 2017)
- Head of Transition Management (Onboarding Front Office) Global Prime Finance @ (March 2011 - September 2014)
- Compliance Manager for Fixed Income, Credit, Commodities, Futures, FX, Equities @ (July 2006 - February 2011)
- Senior Compliance Officer - Credit Structuring, Commodities and Futures @ (August 2003 - October 2006)
- Compliance Officer - Debt capital markets, FX, Futures @ (June 2005 - January 2006)
Ave King Education
- Goldsmiths, University of London
Bachelor of Science (BSc) (Anthropology)
1995-1998 - The London School of Economics and Political Science (LSE)
AI: Law (Policy and Governance)
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, University of London. Ave King has 1 emails and 1 mobile phone numbers on RocketReach.
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