Azy Pgdip's Location
London, GB
Azy Pgdip's Work
- VP Compliance and Risk and MLRO @ Pockit
- Founder and CEO @ Integress Compliance Advisory and Training
- Lecturer @ International Compliance Association
- Consultant and Lecturer @ FSTP Apprenticeships
- Head Of Compliance and MLRO UK and EMEA @ OFX
- Chief Risk Officer @ Bofin
- Chief Compliance Officer @ LBX
- Head of Risk, Compliance and MLRO @ Flagstone
- Head of Compliance and MLRO @ GAIN CAPITAL UK LIMITED
- Head of Compliance and MLRO @ Numex Foreign Exchange Corporation (UK) Limited
Azy Pgdip's Education
- University of Law
Master of Science - MS (Law)
2018 - 2021 - University Of Sussex
Applied Psychology BA Honours (Psychology)
2003 - 2006 - BHASVIC College
ALevels (Humanities/Humanistic Studies)
2001 - 2002
Azy Pgdip's Summary
Azy Pgdip, based in London, GB, is currently a VP Compliance and Risk and MLRO at Pockit, bringing experience from previous roles at Integress Compliance Advisory and Training, International Compliance Association, FSTP LLP and OFX. Azy Pgdip holds a 2018 - 2021 Master of Science - MS in Law @ University of Law. Azy Pgdip has 1 email on RocketReach.
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Cesar Castillo Botto
IT Support Technician at Pockit
Newcastle Upon Tyne, Newcastle Upon Tyne, United Kingdom1 -
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