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Clio Olmi - Email & Phone Number

Financial Crime Analyst at Optimus Cards Group

Clio Olmi is based out of Brighton, England, United Kingdom and works at Optimus Cards Group as Financial Crime Analyst.

Clio Olmi's Contact Information

Clio Olmi's Work email
c*****@optimu***.com
Valid
Latest update
October 16, 2025
Location
Brighton, England, United Kingdom

Clio's current employer

Optimus Cards Group logo

Optimus Cards Group

Description
Think cards. Think Optimus. Providing white label debit & credit card solutions and Banking as a Service for financial services & institu...
HQ Location
Brighton, East Sussex, United Kingdom
Number of employees
11-50
Industry
Financial Services
Latest update
April 30, 2024

Frequent questions about Clio Olmi

What company is Clio Olmi working for?
Clio Olmi works for Optimus Cards Group.
What is Clio Olmi's function at Optimus Cards Group?
Clio Olmi is Financial Crime Analyst at Optimus Cards Group.
Where is Clio Olmi based?
Clio Olmi is based out of Brighton, England, United Kingdom.
What is Clio Olmi's work email address?
Clio Olmi's professional email address is c*****@optimu***.com
Who are Clio Olmi's co-workers?
Clio Olmi's colleagues are Julie Wilson, Lindsay Robertson, Lindsay Ward, Suzanne Lynch, Corina Jordaan, Michelle Millsop, Darren Foote, Sharon Hanna, Nick Charteris, Katy Johnston, Ravnisha Mato, Sacha Chapuka, Paul Munson, Yinka Oladejo, David Spencer, Vitalis Sliuzys, Margarita Nikolajeva, Kevin Ludwick, Daniel Saliba, Ashley Earls, Karl Farrington, Tony Mackey.
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Clio's co-workers

Julie Wilson avatar
Julie Wilson
Chief Executive Officer
Lindsay Robertson avatar
Lindsay Robertson
Chief Executive Officer
Lindsay Ward avatar
Lindsay Ward
Chief Commercial Officer (CCO)
Suzanne Lynch avatar
Suzanne Lynch
Head of Financial Crime
Corina Jordaan avatar
Corina Jordaan
Head of Product and Technical Development
Michelle Millsop avatar
Michelle Millsop
Head of Card Operations
Darren Foote avatar
Darren Foote
Information Technology Operations Manager
Sharon Hanna avatar
Sharon Hanna
Assistant Call center Manager
Nick Charteris avatar
Nick Charteris
Chief Operating Officer
Katy Johnston avatar
Katy Johnston
Finance Officer
Ravnisha Mato avatar
Ravnisha Mato
Compliance Officer
Sacha Chapuka avatar
Sacha Chapuka
Compliance Officer
Paul Munson avatar
Paul Munson
Deputy MLRO & Compliance Specialist
Yinka Oladejo avatar
Yinka Oladejo
Onboarding Specialist
David Spencer avatar
David Spencer
Business Development Manager
Vitalis Sliuzys avatar
Vitalis Sliuzys
Fraud Analyst
Margarita Nikolajeva avatar
Margarita Nikolajeva
Fraud Analyst
Kevin Ludwick avatar
Kevin Ludwick
Chair
Daniel Saliba avatar
Daniel Saliba
Chief Compliance Officer
Ashley Earls avatar
Ashley Earls
Fraud Manager
Karl Farrington avatar
Karl Farrington
IT / Network Inferstructure Security Officer
Tony Mackey avatar
Tony Mackey
Business Development Manager UK & Ireland
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