Ben Oliver Email & Phone Number
Senior AML Compliance Specialist @ WhiteLight AML
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Ben Oliver Location
- Australia
Ben Oliver Work
- Senior AML Compliance Specialist @ (February 2026 - Present)
- FSO Consulting - Financial Services Risk - Senior QA Analyst @ (January 2025 - July 2025)
- MLRO Delegate and Senior Analyst - Monitoring and Quality Assurance @ (January 2023 - January 2025)
- Compliance Analyst - Monitoring and Quality Assurance @ (May 2022 - January 2023)
- AML and CTF Analyst - Regulatory and Control Operations @ (April 2021 - May 2022)
- Quality Control Analyst - FFNS Remediation @ (May 2020 - April 2021)
- Quality Assurance Analyst @ (February 2020 - May 2020)
- Marketing and Communications Officer @ (January 2017 - January 2017)
Ben Oliver Education
- Nottingham Trent University
Bachelor of Science (Sport Science and Business Management)
Ben Oliver Summary
- Ben Oliver, based in Australia, is currently a Senior AML Compliance Specialist at WhiteLight AML. Ben Oliver brings experience from previous roles at EY, ING Australia and Commonwealth Bank. Ben Oliver holds a Bachelor of Science in Sport Science and Business Management @ Nottingham Trent University. Ben Oliver has 1 emails and 1 mobile phone numbers on RocketReach.
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