Oliver Warren

Oliver Warren is a seasoned finance professional with extensive experience in compliance and risk management. Currently serving as a Senior Associate at FinTrU, Oliver focuses on obtaining regulatory documentation for complex KYC files while engaging with senior stakeholders in the APAC region. Previously, Oliver held the position of Margin Analyst at Citi, where analysis of data and resolution of cash and trade breaks were primary responsibilities. Oliver’s career began as a Senior Fraud Analyst at Lloyds Banking Group, overseeing KYC verification for business customers and training new team members. Earlier experience includes a role as Team Leader at Sainsbury's, overseeing a large team and managing departmental budgets. Oliver holds a Bachelor's degree in Business and Marketing from Ulster University.