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Ola FICA - Email & Phone Number

Chief Compliance Officer and Group MLRO at Whites Group

Ola FICA is based out of United Kingdom and works at Whites Group as Chief Compliance Officer and Group MLRO.

Ola FICA's Contact Information

Ola FICA's Work email
o*****@whites***.com
Valid
Latest update
January 23, 2024
Location
United Kingdom

Ola's current employer

Whites Group logo

Whites Group

Description
Our mission is to make international payments and investment fund services faster, more transparent and cost-efficient.
HQ Location
Nottingham, Nottinghamshire, United Kingdom
Number of employees
11-50
Industry
Financial Services
Latest update
April 30, 2024

Frequent questions about Ola FICA

What company is Ola FICA working for?
Ola FICA works for Whites Group.
What is Ola FICA's function at Whites Group?
Ola FICA is Chief Compliance Officer and Group MLRO at Whites Group.
Where is Ola FICA based?
Ola FICA is based out of United Kingdom.
What is Ola FICA's work email address?
Ola FICA's professional email address is o*****@whites***.com
Who are Ola FICA's co-workers?
Ola FICA's colleagues are Kathy Meulen, Sam Robinson, Anna Garrett, Thomas Huskinson, Nicholas Rathbone, Alexandria Hampshire.
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Ola's co-workers

Kathy Meulen avatar
Kathy Meulen
Product Coordinator
Sam Robinson avatar
Sam Robinson
Sales Director
Anna Garrett avatar
Anna Garrett
Finance Director
Thomas Huskinson avatar
Thomas Huskinson
WhitesPay - FX Trader
Nicholas Rathbone avatar
Nicholas Rathbone
Compliance and Risk Analyst
Alexandria Hampshire avatar
Alexandria Hampshire
Accountant
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