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N G. Location
Spain
N G. Work
2024 -now Risk Manager @
2023 -2024 Deputy Head of Compliance and MLRO @
2021 -2022 Compliance Technical Manager @
2017 -2020 Compliance Executive @
2015 -2017 Compliance Officer @
2013 -2015 Partnerships Associate @
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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