Gilbert Van Roon

Gilbert Van Roon Email and Phone Number

Founder and CEO @ FinTech Compliance
London, GB
Gilbert Van Roon's Location
Greater London, England, United Kingdom, United Kingdom
Gilbert Van Roon's Contact Details

Gilbert Van Roon work email

Gilbert Van Roon personal email

n/a
About Gilbert Van Roon

Gilbert Van Roon is a Founder and CEO at FinTech Compliance. He possess expertise in financial services, customer service, risk management, project management, anti money laundering and 19 more skills. He is proficient in Dutch. Colleagues describe him as "I worked with Gilbert on Yoyo Wallet's original Small Emoney licence and ongoing compliance. Working with the regulators is always challenging, but Gilbert made it easy for us. He was knowledgeable, always pragmatic, and a pleasure to work with. I know people who have regretted not having someone like Gilbert on the application from day one - don't be one of them." and "Gilbert has been a constant and crucial support to CIMB Securities (UK) Ltd over the last four years in providing his enthusiasm , knowledge and experience on all aspects of AML, Compliance Supervision and Audit Advice to each of the three Compliance Officers/MLROs we have had during the period. "

Gilbert Van Roon's Current Company Details
FinTech Compliance

Fintech Compliance

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Founder and CEO
London, GB
Website:
fintechcompliance.co.uk
Employees:
7
Gilbert Van Roon Work Experience Details
  • Fintech Compliance
    Founder And Ceo
    Fintech Compliance
    London, Gb
    View
  • Fintech Compliance
    Founder & Ceo
    Fintech Compliance May 2016 - Present
    City Of London
    FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services.
    View
  • Cpa Audit Llp
    Senior Compliance Manager
    Cpa Audit Llp Apr 2012 - Apr 2016
    Consultant on financial regulations for a portfolio of clients. Expertise ranging from traditional stockbroking, corporate finance, CFD trading and asset management firms to all things FinTech. Specific FinTech expertise Includes Sports Spread bets, Crowdfunding (both equity and debt based), payments apps, e-money and anything else which presents a challenge. Senior Manager, leading a team of Consultants.
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  • Slater Investments Limited
    Operations, Compliance And Client Support
    Slater Investments Limited Aug 2011 - Mar 2012
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  • Anderson Sinclair Design
    Project Manager
    Anderson Sinclair Design Jun 2010 - Sep 2010
    View

Gilbert Van Roon Skills

Financial Services Customer Service Risk Management Project Management Anti Money Laundering Aml Fsa Management Business Analysis Financial Regulation Equities Microsoft Excel Microsoft Office Powerpoint Microsoft Word Operations Management Compliance Monitoring Anti Money Laundering Compliance Training Compliance Policies And Procedures Investment Banking Process Improvement Change Management Strategic Planning

Gilbert Van Roon Education Details

Frequently Asked Questions about Gilbert Van Roon

What company does Gilbert Van Roon work for?

Gilbert Van Roon works for Fintech Compliance

What is Gilbert Van Roon's role at the current company?

Gilbert Van Roon's current role is Founder and CEO.

What is Gilbert Van Roon's email address?

Gilbert Van Roon's email address is gi****@****l.co.uk

What schools did Gilbert Van Roon attend?

Gilbert Van Roon attended The University Of Hull, California State University-Los Angeles.

What skills is Gilbert Van Roon known for?

Gilbert Van Roon has skills like Financial Services, Customer Service, Risk Management, Project Management, Anti Money Laundering, Aml, Fsa, Management, Business Analysis, Financial Regulation, Equities, Microsoft Excel.

Who are Gilbert Van Roon's colleagues?

Gilbert Van Roon's colleagues are Simon Hill, Kyte Ekstrom, Simon Hill.

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