Sheena Kanabar was Group Chief Compliance Officer at ADSS, and also spent more than 11 years at CMC Markets.
Constantina Kyriacou joins Exness from easyMarkets where she worked for the past six years.
Darren Dale joins Trading 212 from ADSS, where he was Head of Compliance & MLRO for the past four years.
Martin Couper is a director-level compliance professional who has held FCA-approved positions for 10 years.
Simon Henry joins Exinity from Capital.com, where he was Head of Compliance and MLRO for the past two years.
Judita Simkeviciute worked previously in compliance at Equiti Capital and StoneX Retail (formerly Gain Capital).
Natalie Beirne previously spent 12 years as Head of Compliance, Australia & APAC for IG Australia.
AML/CFT compliance officers need to have a sufficient level of seniority with powers to propose all necessary or appropriate measures.