Gary Fallart
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Gary Fallart Email & Phone Number

Client Due Diligence Specialist at OFX
Location: London, England, United Kingdom 4 work roles 3 schools
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Current company
OFX
Role
Client Due Diligence Specialist
Location
London, England, United Kingdom
Company size
434 employees

Who is Gary Fallart? Overview

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Quick answer

Gary Fallart is listed as Client Due Diligence Specialist at OFX, a company with 434 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Gary Fallart.

Gary Fallart previously worked as Compliance Officer at Firma and Office Manager at Firma Foreign Exchange. Gary Fallart holds Ba Economics, 2.2 from University Of Leicester.

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Email format at OFX

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OFX

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Profile bio

About Gary Fallart

Experienced Client Due Diligence Specialist with a demonstrated history of working in the financial services industry. Skilled in client onboarding and compliance. Strong administrative professional with a postgraduate certificate focused in Personal Skills and Business Management from Middlesex University.

Current workplace

Gary Fallart's current company

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OFX
Ofx
Client Due Diligence Specialist
australia
Website
ofx.com
Employees
434
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4 roles

Gary Fallart work experience

A career timeline built from the work history available for this profile.

Client Due Diligence Specialist

Current
Ofx
Aug 2023 - Present

Compliance Officer

Firma
Jul 2022 - Aug 2023
Team & coworkers

Colleagues at OFX

Other employees you can reach at ofx.com. View company contacts for 434 employees →

MD Marie-Gabrielle Desmarais Marie-Gabrielle Desmarais Colleague at Ofx Sylvania Waters, New South Wales, Australia, Australia View → JS Jerry S Jerry S Colleague at Ofx Chicago, Illinois, United States, United States View → PT Prerna Tarika Diwaker Prerna Tarika Diwaker Colleague at Ofx Singapore, Singapore View → MM Melita Mathias Melita Mathias Colleague at Ofx Australia, Australia View → EM Emma Morrissey Emma Morrissey Colleague at Ofx Toronto, Ontario, Canada, Canada View → JL Jason Liu Jason Liu Colleague at Ofx Artarmon, New South Wales, Australia, Australia View → GV Ganesh Vemula Ganesh Vemula Colleague at Ofx Greater Sydney Area, Australia View → PR Patrick Rinn Patrick Rinn Colleague at Ofx Greater Winnipeg Metropolitan Area, Canada View → FC Frederick Cheng Frederick Cheng Colleague at Ofx Toronto, Ontario, Canada, Canada View → AL Amy Langtry Amy Langtry Colleague at Ofx New South Wales, Australia, Australia View →
3 education records

Gary Fallart education

Postgraduate Certificate, Personal Skill And Business Management, Distinction

Middlesex University

Education record

Enfield Grammar School
FAQ

Frequently asked questions about Gary Fallart

Quick answers generated from the profile data available on this page.

What company does Gary Fallart work for?

Gary Fallart works for OFX.

What is Gary Fallart's role at OFX?

Gary Fallart is listed as Client Due Diligence Specialist at OFX.

Where is Gary Fallart based?

Gary Fallart is based in London, England, United Kingdom while working with OFX.

What companies has Gary Fallart worked for?

Gary Fallart has worked for Ofx, Firma, Firma Foreign Exchange, and Morleys Department Stores Limited.

Who are Gary Fallart's colleagues at OFX?

Gary Fallart's colleagues at OFX include Marie-Gabrielle Desmarais, Jerry S, Prerna Tarika Diwaker, Melita Mathias, and Emma Morrissey.

How can I contact Gary Fallart?

You can use AeroLeads to view verified contact signals for Gary Fallart at OFX, including work email, phone, and LinkedIn data when available.

What schools did Gary Fallart attend?

Gary Fallart holds Ba Economics, 2.2 from University Of Leicester.

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