Desmond Wole

Senior AML Compliance Officer at FinTrU - Belfast, ME, US

Desmond Wole's Colleagues at FinTrU
Stuart Marks

Executive Director - Head of Business Development

Contact Stuart Marks

Jim Staton

Communications Officer

Contact Jim Staton

Karl Hanlon

Managing Director, Chief Commercial Officer

Contact Karl Hanlon

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Desmond Wole's Contact Details
HQ
N/A
Location
Bexley, England, United Kingdom
Company
FinTrU
Desmond Wole's Company Details
FinTrU logo, FinTrU contact details

FinTrU

Belfast, ME, US • 1000 - 4999 Employees
Financial Services

FinTrU is a multi-award-winning technologically enabled Regulatory Solutions company, specialising in the areas of KYC, Compliance, Legal, Risk & Controls and Operations. Working with Investment Banks around the globe, we design technology-enabled solutions to help our clients meet their regulatory obligations.We consider ourselves to have a fundamental social purpose to create high-quality professional employment and we care deeply about our culture and values of Partnership, Passion, People and Professionalism.We currently employ over 1,000 people worldwide across Belfast, Derry/Londonderry, London, Dublin, Maastricht and New York.

KYC & Client Outreach Operations Risk & Regulatory Reporting Legal Services Consultancy Services KYC & Client Outreach Risk & Regulatory Reporting KYC & Client Outreach Risk & Regulatory Reporting
Details about FinTrU
Frequently Asked Questions about Desmond Wole
Desmond Wole currently works for FinTrU.
Desmond Wole's role at FinTrU is Senior AML Compliance Officer.
Desmond Wole's email address is ***@fintru.com. To view Desmond Wole's full email address, please signup to ConnectPlex.
Desmond Wole works in the Financial Services industry.
Desmond Wole's colleagues at FinTrU are Stuart Marks, Caoimhe McErlean, Jim Staton, Karl Hanlon, Leanne Harkin, Sarah Blaney, Tracey Whitney and others.
Desmond Wole's phone number is N/A
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