
Position:
Director, Head of Compliance at Zodia Markets
Location:
Jersey
Found email addresses for John White:
Found phone for John White:
Jul 2024 - Current
Mar 2023 - Jul 2024
Feb 2021 - Mar 2023
Dec 2019 - Feb 2021
Feb 2019 - Nov 2019
Apr 2018 - Nov 2019
Oct 2016 - Mar 2018
May 2015 - Sep 2016
Oct 2010 - May 2015
Jan 1999 - Oct 2010
Their professional focus is AML, Anti Money Laundering, and Asset Based Lending across 3 core areas.
ICA
IFS
STEP
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