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Toby Dyke

Senior Compliance Consultant - Bovill Newgate

United Kingdom

Languages: English and Spanish


Toby has 13 years’ experience in the foreign exchange industry, building up a book of over 300 clients as a private client dealer at a large foreign exchange broker. Furthermore, Toby then moved into the non-deliverable industry as a Compliance officer at various brokers, building up a wealth of experience in client onboarding, know your client (KYC), Anti-Money Laundering (AML) and transaction monitoring, upholding standards to ensure compliance with FCA requirements.

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