Ian Webb Email & Phone Number
Chief Risk and Compliance Officer @ AvaTrade
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Ian Webb Location
- Dublin, IE
Ian Webb Work
- 2011 -now Chief Risk and Compliance Officer @
- 2001 -2011 Compliance Officer @
- 1999 -2001 International Payments Investigator @
Ian Webb Education
- London Metropolitan University
(Law)
2015-2016 - National College of Ireland 2010-2010
- Institute of Bankers in Ireland 2006-2008
Ian Webb Skills
- AML
- OFAC
- Sanctions
- Compliance
- Operational Risk
- Corporate Governance
- Cross-border Transactions
- Hedge Funds
- Mutual Funds
- Risk
- Risk Management
- Banking
- Due Diligence
- KYC
- USA PATRIOT Act
- Financial Risk
- Financial Regulation
- Operational Risk Management
- Securities Regulation
- Capital Markets
- Derivatives
- Anti Money Laundering
- Cross Border Transactions
Ian Webb Summary
- Ian Webb, based in Dublin, IE, is currently a Chief Risk and Compliance Officer at AvaTrade. Ian Webb brings experience from previous roles at The Citco Group of Companies and Deutsche Bank AG. Ian Webb holds a 2015 - 2016 London Metropolitan University. With a robust skill set that includes AML, OFAC, Sanctions, Compliance, Operational Risk and more. Ian Webb has 1 emails and 2 mobile phone numbers on RocketReach.
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Moshik Lipetz
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Shai Arnon
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דודי Ava
CEO
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