Gavin Coles Email
Global Sanctions Officer @ OFX
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Gavin Coles Location
- Melbourne, VIC, AU
Gavin Coles Work
- 2024 -now Global Sanctions Officer @
- 2019 -now Independent Consultant @ Kasker Consulting Pty Ltd
- 2018 -2019 Global Head of AML Compliance Risk Management: Wealth Management @
- 2015 -2018 Global Head of Anti-Money Laundering (Citi Private Bank) @
- 2011 -2015 Regional Head of Anti-Money Laundering, Private Bank @
- 2009 -2011 Group Head of Anti-Money Laundering and Sanctions @
- 2009 -2010 Head of Anti-Money Laundering (WB) @
- 2006 -2009 Executive Director @
- 2004 -2006 Senior Manager @
- 2001 -2004 Group Money Laundering Reporting Officer (UK) @
- 1997 -2001 Strategic Analyst @ National Criminal Intelligence Service
- 1992 -1997 Executive Officer @ Building Societies Commission
Gavin Coles Education
- Keele University
BA(Hons) (Philosophy, Politics)
1987-1991 - Keele University
Bachelor of Arts (B.A.) (Philosophy)
1987-1991 - Alleyn's School 1979-1987
Gavin Coles Skills
- Board Development
- Economic Sanctions
- Regulatory Compliance
- Investigation
- Stakeholder Management
- Teamwork
- Leadership
- Risk Assessment
- Relationship Development
- Customer Service Operations
- Counter-Terrorist Financing
- Big Four Accounting Firms
- Operational Risk
- AML
- Operational Risk Management
- Financial Risk
- KYC
- Sanction
- Enterprise Risk Management
- Risk Management
- Regulations
- Compliance
- FSA
- Credit Analysis
- Securities
- Financial Services
- Corporate Governance
- Due Diligence
- @Risk
- Governance
- Financial Regulation
- Policy
- Wealth Management
- Banking
- OFAC
- Branch Banking
- Credit Risk
- Anti Money Laundering
- Fraud Investigations
- Public Policy
- Business Development
- Microsoft Office
- Microsoft Excel
- Marketing
- Financial Analysis
Gavin Coles Summary
- Gavin Coles, based in Melbourne, VIC, AU, is currently a Global Sanctions Officer at OFX. Gavin Coles brings experience from previous roles at Kasker Consulting Pty Ltd and Citi. Gavin Coles holds a 1987 - 1991 BA(Hons) in Philosophy, Politics @ Keele University. With a robust skill set that includes Board Development, Economic Sanctions, Regulatory Compliance, Investigation, Stakeholder Management and more. Gavin Coles has 2 emails on RocketReach.
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