Olivia Shone

UAE MLRO & Compliance Officer at Argentex Group PLC

Olivia Shone currently serves as the UAE MLRO & Compliance Officer at Argentex Group PLC, a position held since August 2024, where responsibilities include compliance oversight as a DFSA approved MLRO. Prior to this role, Olivia worked at Barclays Corporate Banking from February 2017 to July 2024, advancing from Assistant Vice President, overseeing financial crime execution and corporate risk assessments, to Vice President, focusing on financial crime and regulatory oversight for Fintech and MSB clients. Earlier experience includes a quality control manager role in financial crime compliance at Kantox. Olivia Shone holds a Bachelor of Arts in Spanish and French Literature and Language from McGill University, completed in 2014.

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