Gavin Coles Email

Global Sanctions Officer @ OFX

5 free lookup(s).
No credit card required.

Gavin Coles Location

Melbourne, VIC, AU

Gavin Coles Work

2024 - now Global Sanctions Officer @ OFX
2019 - now Independent Consultant @ Kasker Consulting Pty Ltd
2018 - 2019 Global Head of AML Compliance Risk Management: Wealth Management @ Citi

2015 - 2018 Global Head of Anti-Money Laundering (Citi Private Bank) @ Citi
2011 - 2015 Regional Head of Anti-Money Laundering, Private Bank @ Citi
2009 - 2011 Group Head of Anti-Money Laundering and Sanctions @ NAB
2009 - 2010 Head of Anti-Money Laundering (WB) @ NAB
2006 - 2009 Executive Director @ EY
2004 - 2006 Senior Manager @ EY
2001 - 2004 Group Money Laundering Reporting Officer (UK) @ BNY

see less

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

see less

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 3 emails on RocketReach.

Gavin Coles Emails

Found 3 emails

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Gavin Coles?

Find contact details for 700 million professionals.

Search

Others Named Gavin Coles

Gavin Coles

Aftersales Marketing Manager at Vertu Motors plc

Birmingham, GB
1
- vertumotors.com
Gavin Coles

Group Marketing Executive at Bristol Street Motors

Dudley, GB
1
- bristolstreet.co.uk

View Similar Profiles

Top OFX Employees

Selena Verth

Chief Financial Officer at OFX

Sydney, NSW, AU
2
- gmail.com
- ofx.com
2
- +61 438 466XXXX
- +61 2 9404 XXXX
Adam Thomas

Chief Technology Officer at OFX

Sydney, NSW, AU
3
- gmail.com
- me.com
- ofx.com
5
- +61 2 8514 XXXX
- +61 2 8514 XXXX
- +61 431 420XXXX
- +61 412 383XXXX
- +61 402 451XXXX
Santanu Lodh

Chief Information Security Officer at OFX

Sydney, NSW, AU
3
- yahoo.com
- ofx.com
- gmail.com
4
- +91 98195 1XXXX
- +61 423 300XXXX
- +91 33 2334 XXXX
- +91 22 3085 XXXX
Mark Shaw

Chief Operating Officer at OFX

Melbourne, VIC, AU
3
- hotmail.com
- ofx.com
- gmail.com
5
- +1 740-366-XXXX
- +1 415-606-XXXX
- +61 402 599XXXX
- +1 740-607-XXXX
- +1 603-229-XXXX
Maeve McMahon

President EMEA at OFX

Dublin, IE
4
- yahoo.com
- gmail.com
- ofx.com
- fai.ie
3
- +353 87 654 XXXX
- +353 1 1405 XXXX
- +353 1 405 XXXX
Yung Ngo

Chief Customer Officer at OFX

Sydney, NSW, AU
3
- ofx.com
- tre.org.au
- yahoo.com.au
2
- +61 2 9236 XXXX
- +61 413 605XXXX
Neil Helm

CEO at OFX

Sydney, NSW, AU
2
- gmail.com
- me.com
4
- +61 2 8667 XXXX
- +61 410 418XXXX
- +61 2 9939 XXXX
- +61 2 8667 XXXX
Axel Freytag

Chief Commercial Officer - B2C at OFX

Sydney, NSW, AU
2
- gmail.com
- ofx.com
1
- +1 312-721-XXXX
Adrian Wong

Chief Legal Officer and Company Secretary at OFX

Melbourne, VIC, AU
3
- gmail.com
- hotmail.com
- ofx.com
5+
- +61 402 710XXXX
- +61 411 817XXXX
- +61 3 9809 XXXX
- +61 3 9058 XXXX
- +61 3 8576 XXXX
- +61 3 8807 XXXX
Rachel Kolenda

SVP, Head of Marketing NA at OFX

San Francisco, CA, US
2
- gmail.com
- ofx.com
3
- +1 570-775-XXXX
- +1 415-861-XXXX
- +1 415-801-XXXX
Winsol Chen

Vice President, Direct Sales at OFX

San Francisco, CA, US
3
- gmail.com
- yahoo.com
- ofx.com
5
- +1 415-827-XXXX
- +1 650-739-XXXX
- +1 650-621-XXXX
- +886 919 568XXXX
- +886 981 207XXXX
Andrew Clouting

Head of Product at OFX

Sydney, NSW, AU
1
- ofx.com
1
- +1 212-545-XXXX
Marco Steinhauer

Head of Finance B2C and Global Pricing at OFX

Sydney, NSW, AU
2
- gmail.com
- ofx.com
2
- +61 407 959XXXX
- +61 405 217XXXX
Stu Hallows

Head of Compliance, APAC at OFX

Sydney, NSW, AU
1
- ofx.com
1
- +61 438 412XXXX
Lauren Crystal

Head of People and Culture, Asia Pacific at OFX

The Rocks, NSW, AU
2
- gmail.com
- ofx.com
1
- +61 435 155XXXX
Thomas Bailey

Head of Learning and Development at OFX

Sydney, NSW, AU
2
- hotmail.com
- ofx.com

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.