Trevor Clein Email
Compliance Officer and MLRO @ Citypoint Trading Limited
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Trevor Clein Location
- London, GB
Trevor Clein Work
- Compliance Officer and MLRO @ (September 2014 - Present)
- Compliance Officer and MLRO @ Electronic and Voice Foreign Exchange Limited [EVFX] (September 2014 - Present)
- Compliance Consultant @ T.L.Clein & Co (November 1984 - Present)
- Compliance officer @ (January 2016 - January 2016)
Trevor Clein Skills
- AML
- Derivatives
- Financial Markets
- KYC
- Risk Management
Trevor Clein Summary
- Trevor Clein, based in London, GB, is currently a Compliance Officer and MLRO at Citypoint Trading Limited. Trevor Clein brings experience from previous roles at Electronic and Voice Foreign Exchange Limited [EVFX], T.L.Clein & Co and FXBTG FINANCIAL LIMITED. With a robust skill set that includes AML, Derivatives, Financial Markets, KYC, Risk Management and more. Trevor Clein has 1 emails on RocketReach.
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