CB
Christopher Baines
Deputy Director Of Compliance, Dpo And Mlro at Omnio
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Work Experience
Mar 2021 - Present · 3 years and 9 months
Deputy Director Of Compliance, Dpo And Mlro
Jan 2022 - Present · 2 years and 11 months
Head Of Banking Services, Operational Compliance & Financial Crime
Sep 2021 - Dec 2021 · 3 months
Head Of Operational Compliance And Financial Crime
Mar 2021 - Aug 2021 · 5 months
Company Details
51-200 Employees
Omnio, the unique cloud-based banking-as-a-service platform for banks and corporates. Omnio is a technology innovator working with clients across banking, retail and travel to implement specialised embedded financial solutions within their ecosystems. We work collaboratively with our clients to provide a range of added-value financial products into their existing customer journeys, enabling them to retain more wealth in their ecosystem, while improving customer engagement, satisfaction and loyalty. Our mission is to create long-lasting connections between brand and customer and our core platform OMNICORE provides the secure foundation for this to take place. We are an authorised e-money institution and a principal member of Visa and Mastercard.
Year Founded
2018
Social Media
LinkedinTwitter
Industry
Financial Services, Furniture
HQ Location
Clerks Court 18-20 Farringdon Lane London, London EC1R 3AU, GB
Keywords
Digital BankingFinTechBaaSBankingLoyaltyDebit CardsGift CardsPrepaid CardsCorporate ExpensesCorporate Loading
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