Enterprise Risk Lead@ OFX
Sydney, New South Wales, Australia
Katherine McOnie
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Tell me more about Katherine McOnie?
FlashIntel GPTKatherine McOnie is a Senior Compliance Associate at OzForex with 21.8 years of experience in risk management, banking, and financial markets. She has a strong background in trading, customer service, and relationship management. Katherine has worked at OFX in various roles, including Pricing Manager and Senior Risk Associate. She also has experience as an Enterprise Risk Lead at OFX. Katherine is based in Sydney, Australia and has a proven track record in compliance and new business development.
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About
Senior Compliance Associate at OzForex
Work Experience
Pricing Manager
Senior Risk Associate
Enterprise Risk Lead
Compliance Associate
Financial Services
Katherine McOnie's Professional Milestones
- Compliance Associate (2013-08-01~2014-07-01): Ensuring legal and ethical compliance for all individuals and organizations, ensuring regulatory adherence.
- Insurance Broker (2003-01-01~2006-01-01): Achieved record-breaking sales by effectively promoting and promoting insurance products.
Education
Skill
Risk Management
Banking
Foreign Exchange
Financial Markets
Trading
Customer Service
Relationship Management
Financial Risk
Business Analysis
Currency
Insurance
Investments
Anti Money Laundering
Financial Modeling
Fx Options
Aml
New Business Development
Fx Trading
Compliance
Certification
Colleagues
AMARJIT SINGH
Product Owner | Payments
Nafis Abdullah
Product Owner
Grace Brady
Product Owner Of Global Currency Accounts
Adrian Sheather
Head Of Data Capabilty And Insights
Priyanka Pipersania
Product Owner | Identity Verification | International Payments | AML KYC Compliance Fraud Risk Customer Onboarding
Other Named Katherine McOnie
Frequently asked questions
We found 3 Katherine McOnie's email addresses
We found 1 Katherine McOnie's phone numbers
Katherine McOnie's social media include: Linkedin,
Katherine McOnie works for OFX
Katherine McOnie's role in OFX is Enterprise Risk Lead
Katherine McOnie works in the industry of Financial Services
Katherine McOnie's colleagues are AMARJIT SINGH,Nafis Abdullah,Grace Brady
Katherine McOnie's latest job experience is Enterprise Risk Lead at OFX
Katherine McOnie's latest education in ANZIIF
