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
- Compliance Lead and Money Laundering Reporting Officer (MLRO) @ (June 2026 - Present)
- UK Head of Compliance and MLRO @ CoinCorner (February 2025 - February 2026)
- UK Lead Compliance and Money Laundering Reporting Officer (MLRO) @ (December 2020 - January 2025)
- Head of Regulation and Compliance SMF16 and SMF17 MLRO @ (February 2017 - October 2020)
- Deputy Director, Regulatory Strategy @ (September 2010 - September 2016)
- Associate Director, Compliance and Risk Management @ (August 2008 - December 2009)
- Manager, Compliance and Risk @ (July 2006 - July 2008)
- Legal and Compliance Executive @ (June 2005 - June 2006)
- Regulatory Associate @ (September 1998 - June 2005)
George Oniwinde Education
- The College of Law, England
Solicitors' Qualifying Exams (Law Society, England & Wales)
2001-2002 - Anglia Ruskin University
Doctorate in Business Administration (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
Masters in Business Administration (MBA)
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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