Company Info for ovalx.com | Icebreaker

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Company Info for ovalx.com | Icebreaker

OvalX

OvalX

Oval Money (Europe) Ltd (recently trading as OvalX and formerly trading as ETX Capital) was placed into Member’s Voluntary Liquidation on 13 June 2024.

10 members

Contact info

Link

ovalx.com

Members

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𝘌𝘹𝘱𝘦𝘳𝘪𝘦𝘯𝘤𝘦𝘥 𝘛𝘦𝘤𝘩𝘯𝘰𝘭𝘰𝘨𝘺 𝘓𝘦𝘢𝘥𝘦𝘳, 𝘍𝘰𝘶𝘯𝘥𝘦𝘳, 𝘢𝘯𝘥 𝘌𝘹-𝘌𝘹𝘦𝘤𝘶𝘵𝘪𝘷𝘦 𝘋𝘪𝘳𝘦𝘤𝘵𝘰𝘳 𝘸𝘪𝘵𝘩 𝘢 𝘱𝘳𝘰𝘷𝘦𝘯 𝘩𝘪𝘴𝘵𝘰𝘳𝘺 𝘰𝘧 𝘣𝘶𝘪𝘭𝘥𝘪𝘯𝘨 𝘢𝘯𝘥 𝘴𝘤𝘢𝘭𝘪𝘯𝘨 𝘪𝘮𝘱𝘢𝘤𝘵𝘧𝘶𝘭 𝘱𝘭𝘢𝘵𝘧𝘰𝘳𝘮𝘴 𝘢𝘤𝘳𝘰𝘴𝘴 𝘩𝘦𝘢𝘭𝘵𝘩𝘵𝘦𝘤𝘩 𝘢𝘯𝘥 𝘧𝘪𝘯𝘵𝘦𝘤𝘩 𝘴𝘦𝘤𝘵𝘰𝘳𝘴. 𝘍𝘰𝘶𝘯𝘥𝘦𝘳 & 𝘊𝘌𝘖 𝘢𝘵 𝘏𝘦𝘭𝘪𝘶𝘴 𝘞𝘦𝘭𝘭𝘯𝘦𝘴𝘴, 𝘣𝘶𝘪𝘭𝘥𝘪𝘯𝘨 𝘐𝘯𝘥𝘪𝘢’𝘴 𝘧𝘪𝘳𝘴𝘵 𝘈𝘐-𝘱𝘰𝘸𝘦𝘳𝘦𝘥 𝘱𝘳𝘦𝘷𝘦𝘯𝘵𝘪𝘷𝘦 𝘩𝘦𝘢𝘳𝘵 𝘩𝘦𝘢𝘭𝘵𝘩 𝘱𝘭𝘢𝘵𝘧𝘰𝘳𝘮 — 𝘤𝘰𝘮𝘣𝘪𝘯𝘪𝘯𝘨 𝘱𝘳𝘰𝘱𝘳𝘪𝘦𝘵𝘢𝘳𝘺 𝘸𝘦𝘢𝘳𝘢𝘣𝘭𝘦𝘴, 𝘳𝘦𝘢𝘭-𝘵𝘪𝘮𝘦 𝘷𝘪𝘵𝘢𝘭𝘴, 𝘢𝘯𝘥 𝘯𝘦𝘶𝘳𝘢𝘭 𝘯𝘦𝘵𝘸𝘰𝘳𝘬𝘴 𝘵𝘰 𝘥𝘦𝘭𝘪𝘷𝘦𝘳 𝘦𝘢𝘳𝘭𝘺 𝘥𝘦𝘵𝘦𝘤𝘵𝘪𝘰𝘯 𝘢𝘯𝘥 𝘱𝘦𝘳𝘴𝘰𝘯𝘢𝘭𝘪𝘻𝘦𝘥 𝘪𝘯𝘵𝘦𝘳𝘷𝘦𝘯𝘵𝘪𝘰𝘯𝘴 𝘢𝘵 𝘴𝘤𝘢𝘭𝘦. 🔭 𝗩𝗶𝘀𝗶𝗼𝗻: 𝘈 𝘩𝘦𝘢𝘭𝘵𝘩𝘤𝘢𝘳𝘦 𝘴𝘺𝘴𝘵𝘦𝘮 𝘸𝘩𝘦𝘳𝘦 𝘱𝘳𝘦𝘷𝘦𝘯𝘵𝘪𝘰𝘯 𝘪𝘴 𝘱𝘳𝘪𝘰𝘳𝘪𝘵𝘪𝘻𝘦𝘥 & 𝘭𝘪𝘧𝘦-𝘴𝘢𝘷𝘪𝘯𝘨 𝘪𝘯𝘴𝘪𝘨𝘩𝘵𝘴 𝘢𝘳𝘦 𝘢𝘤𝘤𝘦𝘴𝘴𝘪𝘣𝘭𝘦 𝘵𝘰 𝘦𝘷𝘦𝘳𝘺𝘰𝘯𝘦 🎯 𝗠𝗶𝘀𝘀𝗶𝗼𝗻: 𝘉𝘳𝘪𝘥𝘨𝘦 𝘤𝘳𝘪𝘵𝘪𝘤𝘢𝘭 𝘨𝘢𝘱𝘴 𝘪𝘯 𝘩𝘦𝘢𝘭𝘵𝘩𝘤𝘢𝘳𝘦 𝘣𝘺 𝘭𝘦𝘷𝘦𝘳𝘢𝘨𝘪𝘯𝘨 𝘵𝘦𝘤𝘩𝘯𝘰𝘭𝘰𝘨𝘺, 𝘥𝘢𝘵𝘢-𝘥𝘳𝘪𝘷𝘦𝘯 𝘪𝘯𝘴𝘪𝘨𝘩𝘵𝘴, & 𝘱𝘦𝘳𝘴𝘰𝘯𝘢𝘭𝘪𝘻𝘦𝘥 𝘸𝘦𝘭𝘭𝘯𝘦𝘴𝘴 𝘴𝘵𝘳𝘢𝘵𝘦𝘨𝘪𝘦𝘴 📈 𝗚𝗼𝗮𝗹: 𝘛𝘰 𝘱𝘳𝘦𝘷𝘦𝘯𝘵 𝘰𝘷𝘦𝘳 1.5 𝘭𝘢𝘬𝘩 𝘱𝘳𝘦𝘮𝘢𝘵𝘶𝘳𝘦 𝘥𝘦𝘢𝘵𝘩𝘴 𝘧𝘳𝘰𝘮 𝘩𝘦𝘢𝘳𝘵 𝘥𝘪𝘴𝘦𝘢𝘴𝘦 𝘪𝘯 𝘐𝘯𝘥𝘪𝘢 𝘣𝘺 2030, 𝘸𝘩𝘪𝘭𝘦 𝘣𝘶𝘪𝘭𝘥𝘪𝘯𝘨 𝘢 𝘤𝘢𝘵𝘦𝘨𝘰𝘳𝘺-𝘥𝘦𝘧𝘪𝘯𝘪𝘯𝘨, 𝘐𝘗𝘖-𝘳𝘦𝘢𝘥𝘺 𝘥𝘪𝘨𝘪𝘵𝘢𝘭 𝘩𝘦𝘢𝘭𝘵𝘩 𝘤𝘰𝘮𝘱𝘢𝘯𝘺 𝘴𝘦𝘳𝘷𝘪𝘯𝘨 𝘣𝘰𝘵𝘩 𝘦𝘮𝘦𝘳𝘨𝘪𝘯𝘨 𝘢𝘯𝘥 𝘥𝘦𝘷𝘦𝘭𝘰𝘱𝘦𝘥 𝘮𝘢𝘳𝘬𝘦𝘵𝘴. 💡 𝙋𝙖𝙨𝙨𝙞𝙤𝙣𝙖𝙩𝙚 𝙖𝙗𝙤𝙪𝙩: 𝘌𝘯𝘨𝘪𝘯𝘦𝘦𝘳𝘪𝘯𝘨 𝘓𝘦𝘢𝘥𝘦𝘳𝘴𝘩𝘪𝘱 – 𝘉𝘶𝘪𝘭𝘥𝘪𝘯𝘨 𝘧𝘶𝘵𝘶𝘳𝘦 𝘵𝘦𝘤𝘩 𝘭𝘦𝘢𝘥𝘦𝘳𝘴 𝘢𝘤𝘳𝘰𝘴𝘴 𝘵𝘩𝘦 𝘦𝘯𝘵𝘪𝘳𝘦 𝘦𝘯𝘨𝘪𝘯𝘦𝘦𝘳𝘪𝘯𝘨 𝘴𝘱𝘦𝘤𝘵𝘳𝘶𝘮 𝘈𝘐 & 𝘏𝘦𝘢𝘭𝘵𝘩𝘵𝘦𝘤𝘩 𝘐𝘯𝘯𝘰𝘷𝘢𝘵𝘪𝘰𝘯 – 𝘋𝘳𝘪𝘷𝘪𝘯𝘨 𝘓𝘓𝘔 𝘢𝘥𝘰𝘱𝘵𝘪𝘰𝘯, 𝘊𝘝𝘋 𝘳𝘪𝘴𝘬 𝘮𝘰𝘥𝘦𝘭𝘪𝘯𝘨, 𝘢𝘯𝘥 𝘎𝘦𝘯𝘈𝘐 𝘪𝘯𝘵𝘦𝘨𝘳𝘢𝘵𝘪𝘰𝘯𝘴 𝘪𝘯𝘵𝘰 𝘳𝘦𝘢𝘭-𝘸𝘰𝘳𝘭𝘥 𝘩𝘦𝘢𝘭𝘵𝘩𝘤𝘢𝘳𝘦 𝘚𝘺𝘴𝘵𝘦𝘮 𝘈𝘳𝘤𝘩𝘪𝘵𝘦𝘤𝘵𝘶𝘳𝘦 & 𝘗𝘳𝘰𝘥𝘶𝘤𝘵 𝘋𝘦𝘭𝘪𝘷𝘦𝘳𝘺 – 𝘍𝘳𝘰𝘮 𝘤𝘭𝘰𝘶𝘥-𝘢𝘨𝘯𝘰𝘴𝘵𝘪𝘤 𝘪𝘯𝘧𝘳𝘢𝘴𝘵𝘳𝘶𝘤𝘵𝘶𝘳𝘦 𝘵𝘰 𝘱𝘢𝘵𝘪𝘦𝘯𝘵-𝘧𝘢𝘤𝘪𝘯𝘨 𝘮𝘰𝘣𝘪𝘭𝘦 𝘱𝘭𝘢𝘵𝘧𝘰𝘳𝘮𝘴 𝘔&𝘈 𝘛𝘦𝘤𝘩 𝘚𝘵𝘳𝘢𝘵𝘦𝘨𝘺 – 𝘓𝘦𝘥 𝘵𝘦𝘤𝘩𝘯𝘪𝘤𝘢𝘭 𝘥𝘶𝘦 𝘥𝘪𝘭𝘪𝘨𝘦𝘯𝘤𝘦 𝘢𝘯𝘥 𝘱𝘭𝘢𝘵𝘧𝘰𝘳𝘮 𝘤𝘭𝘰𝘶𝘥𝘪𝘧𝘪𝘤𝘢𝘵𝘪𝘰𝘯 𝘧𝘰𝘳 𝘷𝘢𝘳𝘪𝘰𝘶𝘴 𝘢𝘤𝘲𝘶𝘪𝘴𝘪𝘵𝘪𝘰𝘯𝘴 🏆 𝙂𝙤𝙡𝙙 𝙈𝙚𝙙𝙖𝙡𝙞𝙨𝙩 𝙞𝙣 𝙈.𝙏𝙚𝙘𝙝 (𝘾𝙎𝙀), 𝙝𝙤𝙣𝙤𝙧𝙚𝙙 𝙗𝙮 𝘿𝙧. 𝘼.𝙋.𝙅. 𝘼𝙗𝙙𝙪𝙡 𝙆𝙖𝙡𝙖𝙢

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Simplifying crypto adoption & regulatory compliance | Founder & Investor | Ex-Binance, VARA & ADGM

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Chief Investment Officer | Jump Crypto

Jack Shaughnessy

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Headhunter for technologists & researchers

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Experienced Associate Lecturer with a large history of working in the higher education industry. Skilled in Negotiation, Analytical Skills, Coaching, International Business, and International Relations. Strong education professional graduated from Universidad Pontificia Comillas (ICADE E-3)

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My experience in a variety of industries and teams has allowed me to quickly adapt to different responsibilities and environments with ease. I'm a detail oriented person while maintaining the ability to think big picture and innovate new projects and processes. I prefer to work cross-functionally and have a strong inclination for process improvement, product & project management, and data analysis & visualization.

Malgorzata Wojcik

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Project Experience • Conducting Business-Wide Risk Assessments for financial institutions • Acting as appointed MLRO • Maintaining communication with regulatory bodies, such as FCA, FOS, NCA, KNF, representing company in regulatory proceedings • Creation and maintenance of AML/CTF, ABC and market abuse prevention policies in financial institutions • Performing audits in financial institutions • Designing compliance training programs and providing trainings for financial institutions’ employees • Transaction monitoring aimed at detection of market abuse, money laundering and terrorist financing • Conducting forensic investigations • Regulatory compliance and gap analysis, implementation of regulatory changes in financial institutions • Managing AML/CTF related projects in financial institutions

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Senior Operations Analyst with over 10 years experience in financial services including multi-asset environments. My primary focus is ensuring seamless operations, optimising processes, delivering exceptional service to clients and collaborating with stakeholders. I have a proven track record of leading internal team training sessions and driving efficiency within fast-paced environments. My expertise lies in managing and maintaining trading platforms, performing trade reconciliations, and conducting thorough investigations of trade lifecycles. My background in both B2B and B2C settings has equipped me with a strong understanding of both client and business requirements which I leverage to improve engagement and satisfaction. BSc (Hons) in Applied Geography from Bournemouth University.

Vincenzo Roselli

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Online marketer with broad, multi-business experience within fintech, travel, recruiting and igaming industry. Recognised expertise on international advertising campaigns, particularly on a Pan-European level and in multi-cultural organizations. Accomplished negotiator, long-term relationship builder with external/internal stakeholders. Specialties: Online advertising, display, social media, SEM, online P.R., affiliations, behavioural targeting, site and project management

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Member of the Board (Observer)