John White

John White: Email & Phone Number

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Director, Head of Compliance at Zodia Markets|Jersey

Position:

Director, Head of Compliance at Zodia Markets

Location:

Jersey

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Last updated: 2024-11-03
Updated: 2024-11-03

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Work Experience 27 years

Director, Head of Compliance at Zodia Markets

Jul 2024 - Current

Head of Compliance at Elwood

Mar 2023 - Jul 2024

Head of Compliance at Oakbridge

Feb 2021 - Mar 2023

Head of Client Compliance at TMF Group

Dec 2019 - Feb 2021

Compliance Officer at Apex Group Ltd

Feb 2019 - Nov 2019

Compliance Officer at Ipes (Now part of Apex Group Ltd)

Apr 2018 - Nov 2019

Deputy Head, Compliance at ATU General Trust BVI Ltd

Oct 2016 - Mar 2018

Compliance Manager at Elian Global

May 2015 - Sep 2016

Compliance Officer at State Street

Oct 2010 - May 2015

Relationship Manager at Barclays Wealth Management

Jan 1999 - Oct 2010

John White started working in 1999, then the employee has changed 9 companies and 6 jobs. On average, John White works for one company for 2 years 10 months.

Their professional focus is AML, Anti Money Laundering, and Asset Based Lending across 3 core areas.

Education

ICA

IFS

STEP

Frequently Asked Questions

What is John White's email address?

SignalHire found a verified business email address for John White: w****n@zodiamarkets.com.

What is John White's phone number?

SignalHire found a verified phone number for John White: +44-***-***-1136.

How do I contact John White at Zodia Markets?

You can reach John White through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is John White's professional background?

John White has 27 years of professional experience. They have held roles including Head of Compliance, Head of Compliance, and Head of Client Compliance at companies such as Elwood, Oakbridge, and TMF Group. Their education includes ICA, and IFS.

Is John White's contact information up to date?

Yes. John White's SignalHire profile was last updated on 3 November 2024, reflecting their current position as Director, Head of Compliance at Zodia Markets in London, United Kingdom.

John White Namesakes

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John White
Assistant Department Head
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Hritik Jaiswal
Senior Technical Recruiter
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John White
Realtor®
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