Head of Compliance and MLRO (Gibraltar) @ (January 2023 - May 2024)
MLRO @ (October 2022 - November 2022)
Head of Compliance and MLRO @ (July 2022 - October 2022)
Head of Compliance and MLRO @ (February 2019 - June 2022)
Regulatory Officer - Authorisations and Supervision @ (June 2015 - January 2019)
Trading Assistant @ (January 2015 - June 2015)
Premier Agent @ (July 2014 - December 2014)
In-Running Trader @ BetVictor (February 2011 - November 2011)
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 Head of Compliance (Gibraltar) at Revolut. Steven Gilbert brings experience from previous roles at OKX, Gate.io and Q500. 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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