Ugo Obi
Head of Compliance & Mlro - Smf16 17 at Axia Markets Pro
Based in United Kingdom
7-day free trial · no credit card
Seniority
Director
Department
Finance & Accounting
Location
United Kingdom
Industry
Financial Services
Company size
18
Contact information
Reveal Ugo's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
u•••••••@axiatradinggroup.com
Phone
5 credits+44 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Ugo Obi
An experienced Head of Compliance and MLRO with extensive expertise in regulatory strategy, risk management, and financial crime prevention. Demonstrated success in navigating complex regulatory frameworks, ensuring adherence to local and international compliance standards. Specialising in managing regulatory reporting, implementing robust AML and KYC programs, and fostering a strong compliance culture. Focused on mitigating risks, safeguarding businesses, and driving compliance excellence in the fast-evolving financial services landscape.
Decision-makers
Other people at Axia Markets Pro
- JGStaff
Joshua Gadenne
Risk and Operations Analyst · Finance & Accounting
- AFManager
Amedeo Fasano
Senior Risk & Operations Analyst · Operations
- AAStaff
Advaith Arun
Futures Trader · Finance & Accounting
- MBStaff
Mark Bond
Junior Proprietary Futures Trader · Finance & Accounting
- AWStaff
Adam Whiting
Futures Trader · Finance & Accounting
Build a list of verified contacts at Axia Markets Pro
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Ugo
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime