Gavin Coles Email
Global Sanctions Officer @ OFX
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Gavin Coles Location
- Melbourne, VIC, AU
Gavin Coles Work
- Global Sanctions Officer @ (April 2024 - Present)
- Independent Consultant @ Kasker Consulting Pty Ltd (September 2019 - Present)
- Global Head of AML Compliance Risk Management: Wealth Management @ (April 2018 - April 2019)
- Global Head of Anti-Money Laundering (Citi Private Bank) @ (March 2015 - April 2018)
- Regional Head of Anti-Money Laundering, Private Bank @ (October 2011 - February 2015)
- Group Head of Anti-Money Laundering and Sanctions @ (October 2009 - October 2011)
- Head of Anti-Money Laundering (WB) @ (February 2009 - June 2010)
- Executive Director @ (August 2006 - January 2009)
- Senior Manager @ (January 2004 - January 2006)
- Group Money Laundering Reporting Officer (UK) @ (August 2001 - June 2004)
- Strategic Analyst @ National Criminal Intelligence Service (January 1997 - January 2001)
- Executive Officer @ Building Societies Commission (January 1992 - January 1997)
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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