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Nick Roberts's
email & phone

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Current Position:

Head of Compliance Operations at Currenxie

Experience:

20 years

Location:

Hong Kong

How to contact Nick Roberts

Last updated:2024-08-13
emailn****r@currenxie.com
phone+852-***-***-5714
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Analytics

According to LinkedIn Nick Roberts started working on 2005, then the employee has changed 7 companies and 6 jobs. On average, Nick Roberts works for one company for 2 years 5 months. Nick Roberts has been working as a Head of Compliance Operations for Currenxie for 518 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Head of Compliance Operations at Currenxie

Mar 2024 - Current

MLRO, HK at Rapyd

Jan 2022 - Mar 2024

MLRO & AML Lead at Neat, A Rapyd company

Feb 2018 - Jan 2022

Investigator at Griffins - Insolvency * Litigation * Forensics

Jan 2012 - Jan 2017

Senior Executive at Carter Backer Winter LLP (CBW), part of Gravita

Jan 2010 - Jan 2012

Senior Executive at RSM UK

Jan 2008 - Jan 2010

Executive at PKF San Diego, LLP

Jan 2006 - Jan 2008

Examiner at The Insolvency Service

Jan 2005 - Jan 2006

Education

University of Liverpool

Tonbridge School

Current Company Information Currenxie

Name: Currenxie

Speciality: Foreign Exchange, Financial Technology, Payments, Banking, Digital Banking, Business Accounts, ECommerce, Startups, SME, Enterprise, Cross-border, Global payments, Fintech

Location: 979 King's Road, Quarry Bay, Hong Kong

Employees: 100-200

Description: Currenxie is a financial technology company that offers business accounts, bank and card payments, and currency exchange for the borderless economy. Founded in 2014, its Global Acc...

Frequently Asked Questions

How long has Nick Roberts been working as a Head of Compliance Operations?

Nick Roberts's total experience in various companies as a Head of Compliance Operations 1 year 5 months.

What is Nick Roberts's minimum period of employment in the companies?

Nick Roberts's minimum period of employment in various companies is 1 year.

What is Nick Roberts's average duration of employment for different companies?

On average, Nick Roberts works for one company for 2 years 7 months

What industries has Nick Roberts worked in?

Nick Roberts works in the Financial Services. Previously, Nick Roberts worked in the Information Technology and Services, and Accounting, and Government Administration.

What positions has Nick Roberts held before?

Previously, Nick Roberts worked as a MLRO, HK, and MLRO & AML Lead, and Investigator, and Senior Executive, and Executive.

How do I contact Nick Roberts?

Nick Roberts's email address is n****r@currenxie.com, phone number is +852-***-***-5714. Sign up to get contact details.

Who is the Founder & CEO of the Currenxie?

The Founder & CEO of the Currenxie is Riccardo Capelvenere

Who are Nick Roberts's peers at other companies?

Nick Roberts's peers at other companies are Jennifer Bonacci and Ahmed Mekki and Anand Srinivasan
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Nick Roberts Namesakes

Name
Company
Position
N
Business Development Manager- Educational Staffing Division
N
Director of Learning & Development, Talent Acquisition
N
Senior Network Engineer - Cloud
N
Sr. Director, Global Product Management, Visa Data Manager
N
Executive Manager Partnerships
N
Te Whatu Ora Health New Zealand
Integration Developer
N
FPGA/ASIC Verification Engineer

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