Gavin Coles

Gavin Coles is a Global Sanctions Officer at OFX, bringing over two decades of international experience in Compliance and Risk, particularly within the Anti-Money Laundering and Financial Crime sectors. They have held significant roles at Ernst & Young, Citi, and National Australia Bank, where they developed expertise in regulatory risk management and operational compliance. Gavin has also operated as an Independent Consultant since 2019, advising organizations globally on financial crime and sanctions. They hold a BA in Philosophy from Keele University and have built financial crime teams across various countries, demonstrating a strong commitment to compliance in fast-paced environments.