Exclusive: Exinity compliance head Simon Henry departs
FNG Exclusive… FNG has learned that Simon Henry has resigned his position as Compliance Director and MLRO (Money Laundering Reporting Officer) of Retail FX and CFDs broker Exinity.
Simon Henry joined Exinity in 2022, as was also reported exclusively at the time here at FNG. He joined Exinity after two years at Capital.com, where he was Head of Compliance and MLRO. Prior to Capital.com his work experience reads as a “Who’s Who” of London based online trading firms dating back more than 20 years and includes stints at City Credit Capital, Slater Global Markets, Capital Index, London Capital Group (LCG), LMAX, ETX Capital, Gain Capital, IG, and HiFX.
Exinity was launched in 2020, as an umbrella group comprising the various retail FX/CFD businesses owned by Andrey Dashin, including the offshore Alpari and ForexTime (FXTM) Retail FX/CFD brands, and more recently the Nemo investing app and the Pulse gaming platform.