2023 -2024 Head of Compliance and MLRO (Gibraltar) @
2022 -2022 MLRO @
2022 -2022 Head of Compliance and MLRO @
2019 -2022 Head of Compliance and MLRO @
2015 -2019 Regulatory Officer - Authorisations and Supervision @
2015 -2015 Trading Assistant @
2014 -2014 Premier Agent @
2011 -2011 In-Running Trader @ BetVictor
Steven Gilbert Education
Leeds Beckett University
Bachelor of Arts (Business Studies)
2007-2010
Leeds Metropolitan University
Bachelor of Arts (Business Studies)
2007-2010
Steven Gilbert Summary
Steven Gilbert, based in Gibraltar, is currently a Senior Compliance Manager - Regulatory Compliance (EMEA) at OKX. Steven Gilbert brings experience from previous roles at OKX, Gate.io, Q500 and Whitmill. Steven Gilbert holds a 2007 - 2010 Bachelor of Arts in Business Studies @ Leeds Beckett University. Steven Gilbert has 1 emails on RocketReach.
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