Pricing
OKX
Unverified
Compliance Operations
64 people · 0 jobs
This department oversees and ensures adherence to regulations and compliance standards across various functions within the organization.
Ahmed Zuhairy
Senior Compliance Analyst
Alice L.
Senior Compliance Manager
Amr Kharaba
Compliance Analyst
Anthony Gaudeneche
Antoinette Medor
Ayodeji A.
Global Senior Compliance Analyst
Beatriz Vasconcellos
Senior Compliance Analyst QA
Cristian Salcedo
Davor Babic
Compliance Analyst, AML Investigations
Denilson Borg Castaldi
Diviya V.
Ela Özdemir
Eric Lashway
Gina Kim
Senior Product Compliance Analyst
Ilona Aleksejeva
Senior AML Compliance Analyst
Janice Burke
Senior Compliance Manager, Quality Assurance
Jason H
Sr. Compliance Manager
Javier Cazares
Senior Compliance Analyst, AML Investigations
Joe Dilella
Johan Palm
John Mannino
Head Of Compliance, Americas
Jonathan Galea
Senior Compliance Manager, AML Operations
Julienne Acosta
Kaths B
Lisa Vu
Luis Echenique
Luke Camilleri
Luke Canning
Senior Compliance Manager, Counterparty Compliance
Marissa Liu
Senior Compliance Analyst, Conduct Investigations Lead
Micky Yi
Mohammad Izzuddin Adlan
Ng Tian Beng
CM | CCO
Nicholas Wong
Compliance Manager, AML Investigations
Pedro Reyna
Phillip Polkowski
Senior Compliance Analyst, Market Surveillance
Reem Ibrahim
Senior Compliance Associate
Renuka Parmar
Rodrigo França
Head Of Compliance
Sam Wan
Senior Compliance Governance Manager
Serene Ng
Sockeia Wise
Solomon Ong
Theo Foley-Clarke
Senior Regulatory Compliance Manager
Thomas Dean Jr
Compliance Analyst, AML Investigation
Traci Pak
Tyson Lyons
Venus C.
Senior Product Manager (compliance & Risk)
Wade Harris
Compliance Associate
Wei Jian Tan
Zheren Tan (PMP
Senior Compliance Analyst, Issue Management
No jobs in this team
View all teams
320 people · 0 jobs
216 people · 0 jobs
55 people · 0 jobs