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N G. Location
Spain
N G. Work
Risk Manager @ (January 2024 - Present)
Deputy Head of Compliance and MLRO @ (January 2023 - January 2024)
Compliance Technical Manager @ (January 2021 - December 2022)
Compliance Executive @ (November 2017 - December 2020)
Compliance Officer @ (March 2015 - September 2017)
Partnerships Associate @ (September 2013 - January 2015)
N G. Education
The Chartered Institute for Securities & Investment (The CISI)
Risk in Financial Services
The Chartered Institute for Securities & Investment (The CISI)
Diploma in Investment Compliance
N G. Summary
N G., based in Spain, is currently a Risk Manager at Plus500 (UK) Ltd. N G. brings experience from previous roles at Plus500 (UK) Ltd and FairFX. N G. holds a Risk in Financial Services @ The Chartered Institute for Securities & Investment (The CISI).
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