Where does Nicole Butler work?

Nicole Butler is Chief Compliance Officer at Avara.

Where did Nicole Butler go to school?

Nicole Butler studied at University of Leicester (Bachelor of Laws (LLB), Law); University of the West of England (Legal Practice Course (LPC), Law).

Nicole Butler

Investor

Chief Compliance Officer at Avara · Chief Compliance Officer at Aave Companies

Milan, Lombardy, Italy

Experience

Aave LabsChief Compliance Officercurrent2022 — present
PlaidInternational Compliance Officer & MLRO2019 — 2022London Area, United Kingdom
CoinbaseUK Compliance Lead & Deputy MLRO2018 — 2019
Mako TradingCompliance Manager & Deputy MLRO2015 — 2018
Alpari (UK) LtdDeputy Head of Compliance2012 — 2015London, United Kingdom
Financial Ombudsman ServiceAdjudicator2009 — 2011London Area, United Kingdom
Howard KennedyTrainee Solicitor2007 — 2009London, United Kingdom

Skills & more

Compliance Management18Regulatory Compliance20Civil Litigation3Corporate Governance13Financial Services27FCA3KYC5AML3Foreign Exchange6Financial Promotions2Anti Money Laundering10Financial Markets21

+12 more

DerivativesRisk ManagementEquitiesFinanceFinancial RiskInvestmentsLegal ResearchAsset ManagementDispute ResolutionFOSManagementOTC derivatives

From Nicole's professional profile.

Frequently asked questions

Who is Nicole Butler?: Chief Compliance Officer at Avara
Where does Nicole Butler work?: Nicole Butler is Chief Compliance Officer at Avara.
Where did Nicole Butler go to school?: Nicole Butler studied at University of Leicester (Bachelor of Laws (LLB), Law); University of the West of England (Legal Practice Course (LPC), Law).

Same school

Also attended University of Leicester58

Drew BurdonInvestor at LSP (Life Sciences Partners)Nick CheethamGTM and Culture Expert at Notion Capital David CassellsChief Financial Officer at GVP Climate Ed GregorySenior Legal Counsel at AirTree Ventures Vasso FantousiLegal Counsel at RTP Global Radhika AnanthHead of India & Investment Director at Hitachi Ventures

+ 52 more

Also attended University of the West of England43

James WilsonDesigner-in-residence at Brighteye Ventures RossInvestor at Dig Ventures Management Limited Gareth JonesManaging Partner at FinTech Collective Dotun OlowoporokuManaging Partner at Ventures Platform Mohamed FoulserPartner at Redstone Lewis DuttonCompliance Manager at Astanor Ventures

+ 37 more

Shared employers

Also worked at Plaid43

Marc AndreessenCo-founder & General Partner at Andreessen Horowitz Zach PerretCo-founder & CEO of Plaid; co-founder of Mischief William HockeyCo-founder of Plaid; founder & CEO of Column Sundeep PeechuGeneral Partner at Felicis Ventures Dave MunichielloInvestor at GV (Google Ventures)Santo PolitiInvestor at Spark Capital

+ 37 more

Also worked at Coinbase169

Balaji SrinivasanAngel investor and founder of The Network School Fred EhrsamCo-founder and Senior Advisor at Paradigm; founder of Nudge Brian ArmstrongCo-founder & CEO of Coinbase Katrina PagliaChief Legal Officer at Pantera Capital Simon CantInvestor at Reinventure Group Danny GilliganInvestor at Reinventure Group

+ 163 more

Also worked at Mako Trading4

Andrew PoesastePartner at Rampersand Alex ColesInvestor at FELIX CAPITAL Heimo NeuholdHead of Portfolio Management & Product Selection at DALE Investment Advisors Steven RobinsonInvestor at ARKN ventures

Also worked at Financial Ombudsman Service1

AbdulAziz HassanHead of Legal and Company Secretary at Gulf Islamic Investments LLC (GII)