Toby Dyke
Senior Compliance Consultant - Newgate Compliance
About
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.