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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✓ Verified July 2026 3 data sources Profile completeness 86%

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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 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 →

RS Rahil Shah Rahil Shah Colleague at OfxBella Vista, New South Wales, Australia View → SC Sam Chew Sam Chew Colleague at OfxSydney, New South Wales, Australia View → SP Samuel Pitt Samuel Pitt Colleague at OfxGreater Sydney Area, Australia View → AA Ahmed Abass Ahmed Abass Colleague at OfxCairo, Egypt View → MK Mishka Karkera Mishka Karkera Colleague at OfxSydney, New South Wales, Australia View → VH Vanessa Harri Vanessa Harri Colleague at OfxToronto, Ontario, Canada View → SK Sanjay Kudva Sanjay Kudva Colleague at OfxGreater Sydney Area, Australia View → JS Jiaqi S. Jiaqi S. Colleague at OfxSydney, New South Wales, Australia View → ML Mohan Lee Mohan Lee Colleague at OfxHong Kong, Hong Kong Sar View → VK Vani Kolluri Vani Kolluri Colleague at OfxGreater Sydney Area, 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 Rahil Shah, Sam Chew, Samuel Pitt, Ahmed Abass, and Mishka Karkera.

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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