Fundraising Fox
🦊/People
Sign in

Nicole Butler

Investor

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

Milan, Lombardy, Italy

Find your path to Nicole

391 people in our graph share verified history with Nicole — schools, employers, funds. One of them is your warm intro.

Sundeep PeechuunlockedNicole: together at Plaid (2019–2022)
×5Nicole: together at Coinbase
×2Nicole: together at University of Leicester
×3Nicole: together at Plaid

About

Nicole Butler is Chief Compliance Officer at Aave Labs and a qualified lawyer who also serves as Money Laundering Reporting Officer and an executive board director in the UK and US. Her work spans traditional finance, payments, open banking, cryptoassets, and decentralised finance, with a focus on developing regulatory and governance frameworks.

Experience

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

Skills & more

Compliance Management18Regulatory Compliance20Civil Litigation3Corporate Governance13Financial Services27FCA3KYC5AML3Foreign Exchange6Financial Promotions2Anti Money Laundering10Financial Markets21
+12 moreDerivativesRisk ManagementEquitiesFinanceFinancial RiskInvestmentsLegal ResearchAsset ManagementDispute ResolutionFOSManagementOTC derivatives

From Nicole's professional profile.

Frequently asked questions

Who is Nicole Butler?
Nicole Butler is Chief Compliance Officer at Aave Labs and a qualified lawyer who also serves as Money Laundering Reporting Officer and an executive board director in the UK and US. Her work spans traditional finance, payments, open banking, cryptoassets, and decentralised finance, with a focus on developing regulatory and governance frameworks.
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

Shared employers