Ave King Location
- Singapore
Ave King Work
- 2022 - now Head of Compliance Apac @
- 2022 - 2022 Chief Compliance Officer and Mlro, Apac @
- 2020 - 2022 Head of Compliance and Mlro Singapore @
- 2020 - 2020 Head of Compliance @
- 2017 - 2020 Head of Business Line Advisory, Anti Financial Crime, Corporate and Investment Bank, Apac @
- 2014 - 2017 Regional Compliance F and O and Otc Clearing Lead @
- 2011 - 2014 Head of Transition Management Global Prime Finance @
- 2006 - 2011 Senior Compliance Manager for Fixed Income, Credit, Commodities, Futures, Fx, Equities @
- 2003 - 2006 Senior Compliance Officer - Credit Structuring, Commodities and Futures @
- 2005 - 2006 Compliance Manager - Debt Capital Markets, Fx, Futures @
Ave King Education
- Goldsmiths, University of London
Bachelor of Applied Science (Anthropology)
1995 - 1998
Ave King Skills
- Derivatives
- Investment Banking
- Fixed Income
- AML
- KYC
- Capital Markets
- Equities
- Securities
- Financial Regulation
- OFAC
- Operational Risk
- Hedge Funds
- Financial Risk
- Financial Services
- Private Banking
- Corporate Governance
Ave King Summary
- Ave King, based in Singapore, is currently a Head of Compliance Apac at Falconx. Ave King brings experience from previous roles at Bitstamp, Coinbase, BGC Partners and Deutsche Bank. Ave King holds a 1995 - 1998 Bachelor of Applied Science in Anthropology @ Goldsmiths, University of London. With a robust skill set that includes Derivatives, Investment Banking, Fixed Income, AML, KYC and more. Ave King has 1 emails on RocketReach.
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