Christopher Baines

Christopher Baines Email and Phone Number

Financial Crime & Compliance Professional by Day and Chocolatier by Night @ OMNIO
Christopher Baines's Location
United Kingdom, United Kingdom
Christopher Baines's Contact Details

Christopher Baines work email

Christopher Baines personal email

n/a
About Christopher Baines

Christopher Baines is a Financial Crime & Compliance Professional by Day and Chocolatier by Night at OMNIO. He possess expertise in auditing, anti money laundering, financial services, kyc, operational risk.

Christopher Baines's Current Company Details
OMNIO

Omnio

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Financial Crime & Compliance Professional by Day and Chocolatier by Night
Christopher Baines Work Experience Details
  • Omnio
    Deputy Director Of Compliance, Dpo And Mlro
    Omnio Jan 2022 - Present
    London, London, Gb
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  • Omnio
    Head Of Banking Services, Operational Compliance & Financial Crime
    Omnio Sep 2021 - Dec 2021
    London, London, Gb
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  • Omnio
    Head Of Operational Compliance And Financial Crime
    Omnio Mar 2021 - Aug 2021
    London, London, Gb
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  • Beard Strength
    Co-Founder
    Beard Strength Apr 2021 - Present
    Beard Strength aims to cause a stir in the protein bar market by offering a premium range of high protein lower sugar chocolate bars that incorporate a unique range of flavour combinations.
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  • Stateside Treat Emporium Limited
    Founder
    Stateside Treat Emporium Limited Nov 2014 - Present
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  • Pockit
    Vp Of Compliance & Mlro
    Pockit Apr 2020 - Mar 2021
    Cardiff, Gb
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  • Pockit
    Head Of Compliance & Mlro
    Pockit Jul 2018 - Mar 2020
    Cardiff, Gb
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  • Wirecard Card Solutions Limited
    Risk & Oversight Manager
    Wirecard Card Solutions Limited Feb 2018 - Jul 2018
    Aschheim / Munich, Bavaria, De
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  • Wirecard Card Solutions Limited
    Risk And Oversight Team Leader
    Wirecard Card Solutions Limited May 2017 - Jan 2018
    Aschheim / Munich, Bavaria, De
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  • Wirecard Card Solutions Limited
    Senior Financial Crime And Compliance Officer
    Wirecard Card Solutions Limited Nov 2015 - May 2017
    Aschheim / Munich, Bavaria, De
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  • Wirecard Card Solutions Limited
    Financial Crime And Compliance Officer
    Wirecard Card Solutions Limited Nov 2011 - Nov 2015
    Aschheim / Munich, Bavaria, De
    View

Christopher Baines Skills

Auditing Anti Money Laundering Financial Services Kyc Operational Risk

Christopher Baines Education Details

  • International Compliance Association
    International Compliance Association
    Risk And Compliance
  • International Compliance Association
    International Compliance Association
    Compliance
  • International Compliance Association
    International Compliance Association
    Anti-Money Laundering
  • Newcastle University
    Newcastle University
    Accountancy And Finance

Frequently Asked Questions about Christopher Baines

What company does Christopher Baines work for?

Christopher Baines works for Omnio

What is Christopher Baines's role at the current company?

Christopher Baines's current role is Financial Crime & Compliance Professional by Day and Chocolatier by Night.

What is Christopher Baines's email address?

Christopher Baines's email address is ch****@****kit.com

What schools did Christopher Baines attend?

Christopher Baines attended International Compliance Association, International Compliance Association, International Compliance Association, Newcastle University.

What skills is Christopher Baines known for?

Christopher Baines has skills like Auditing, Anti Money Laundering, Financial Services, Kyc, Operational Risk.

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