Alexander Phillips

Head of Compliance and MLRO @Plus500UK Ltd

I have worked in Compliance for 8.5 years, progressing from a Compliance Analyst to the Head of Compliance & MLRO for an FCA-regulated firm operating online trading services. My experience has been in CFDs and other derivatives, which has required me to communicate a lot with the regulators and manage change projects to update policies and procedures within the firm, in order to meet new reg...

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Years of experience: 6+

Compliance Officer🏦 Finance

Trust Score

Highly reliable; strong professional involvement.

60%

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