George Oniwinde Email
Compliance Lead and Money Laundering Reporting Officer (MLRO) @ XBTO Global
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George Oniwinde Location
- United Kingdom
George Oniwinde Work
- 2026 -now Compliance Lead and Money Laundering Reporting Officer (MLRO) @
- 2025 -2026 UK Head of Compliance @
- 2020 -2025 UK Lead Compliance and Money Laundering Reporting Officer (MLRO) @
- 2017 -2020 Head of Regulation and Compliance SMF16 and SMF17 MLRO @
- 2010 -2016 Deputy Director, Regulatory Strategy @
- 2008 -2009 Associate Director, Compliance and Risk Management @
- 2006 -2008 Manager, Compliance and Risk @
- 2005 -2006 Legal and Compliance Executive @
- 1998 -2005 Regulatory Associate @
George Oniwinde Education
- The College of Law, England
Solicitors' Qualifying Exams (Law Society, England & Wales)
2001-2002 - Anglia Ruskin University
DBA
- Chartered Insurance Institute
Professional Qualification Exams
- Lagos State University
LL.B(Hons) (Law)
- London Metropolitan University
LL.M (Master of Laws, Legal theories, Jurisprudence, Principles and Practice)
- The Chartered Institute for Securities & Investment (The CISI)
Professional Exams
- University of London
PgDip (Management)
- University of Northampton
MBA (Masters in Business Administration ()
George Oniwinde Skills
- Strategic Planning
- Risk Management
- Legal Compliance
George Oniwinde Summary
- George Oniwinde, based in United Kingdom, is currently a Compliance Lead and Money Laundering Reporting Officer (MLRO) at XBTO. George Oniwinde brings experience from previous roles at CoinCorner, CoinJar, Trading 212 and NAICOM. George Oniwinde holds a 2001 - 2002 Solicitors' Qualifying Exams in Law Society, England & Wales @ The College of Law, England. With a robust skill set that includes Strategic Planning, Risk Management, Legal Compliance and more. George Oniwinde has 2 emails on RocketReach.
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