compliance officer, Exinity, featured, offshore fx brokers, Simon Henry
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Simon Henry joined Exinity in 2022 after two years at Capital.com, where he was Head of Compliance and MLRO.
ActivTrades, compliance officer, featured, Kraken, Kraken management, Revolut
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Lana Sinelnikova won a wrongful dismissal claim against Retail FX and CFDs broker ActivTrades at a UK employment tribunal hearing in 2020.
compliance officer, Dianah Njeri Igati, featured, Pepperstone, Scope Markets
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Dianah Njeri Igati joins Pepperstone from Scope Markets Kenya where she was General Counsel, Chief Compliance & MLRO.
ADSS, Capital.com, compliance officer, featured, Sheena Kanabar
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Sheena Kanabar was Group Chief Compliance Officer at ADSS, and also spent more than 11 years at CMC Markets.
compliance officer, Constantina Kyriacou, easyMarkets, Exness, featured
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Constantina Kyriacou joins Exness from easyMarkets where she worked for the past six years.
compliance officer, Darren Dale, featured, Trading 212, Trading212
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Darren Dale joins Trading 212 from ADSS, where he was Head of Compliance & MLRO for the past four years.
compliance officer, Eurotrader, Exinity, featured, Martin Couper
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Martin Couper is a director-level compliance professional who has held FCA-approved positions for 10 years.
Capital.com, compliance officer, Exinity, featured, Simon Henry
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Simon Henry joins Exinity from Capital.com, where he was Head of Compliance and MLRO for the past two years.
compliance officer, Judita Simke, Skilling
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Judita Simkeviciute worked previously in compliance at Equiti Capital and StoneX Retail (formerly Gain Capital).
compliance officer, Natalie Beirne
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Natalie Beirne previously spent 12 years as Head of Compliance, Australia & APAC for IG Australia.
