Exclusive: Trading 212 Chief Compliance Officer Darren Dale resigns
FNG Exclusive… FNG has learned that Darren Dale has resigned his position as Group Chief Compliance Officer at UK/Bulgaria based online broker Trading 212.
As was also exclusively reported here in FNG, Darren Dale joined Trading 212 from ADSS in mid 2022 – at ADSS he was Head of Compliance & MLRO (Money Laundering Reporting Officer) for four years. Darren also worked previously at FXCM and at City Credit Capital.
Trading 212 is controlled by Bulgarian entrepreneurs Borislav Nedialkov and Ivan Ashminov.
May 11, 2023 @ 11:05 am
never a good sign when the compliance guy leaves
June 13, 2023 @ 4:08 pm
he was barely there a year