Oliver R.

Oliver R. is currently serving as Deputy Head of Compliance at BCS Global Markets, where Oliver also holds the titles of Head of Compliance Monitoring, Surveillance and Central Compliance, Deputy MLRO, and Financial Crime Compliance Officer. Prior to this, Oliver worked as a Senior Compliance Analyst at ActivTrades and as an FCRM Case Handler at HSBC. Oliver has held various roles in AML/CTF/CDD/KYC/Sanctions at a private company from 2013 to 2018. Oliver holds a CAMS certification in AML from the Association of Anti-Money Laundering Specialists, a Graduate Diploma in Law from The University of Law, and a degree in Business and Management, Economics and Finance from Aston University.