FNG Exclusive… FNG has learned that new GTCFX CEO Charbel Raffoul has made his first senior hire at his new employer, adding his former ATFX colleague Raechel Rose as Head of Compliance and MLRO.

Raechel Rose joins the Dubai based CFDs broker after serving as Compliance Manager at ATFX MENA for the past year. Raechel previously spent three years in KYC and compliance roles at Equiti Group.

As noted above, GTCFX recently brought on board new management, including Charbel Raffoul as CEO and former CMA executive Abdelrahman Al Ali as General Manager.

GTCFX is part of the GTC Group, which operates a number of CFDs trading brands including ASIC licensed GTC Global Australia Pty Ltd, UAE CMA regulated GTC Financial Consultancy LLC, GTC Global SA (Pty) Ltd in South Africa, and offshore entities in Comoros, Mauritius and Vanuatu which operate the gtcfx.com website. The GTC Group is controlled by Managing Partner Pingfu (Jack) Zheng.