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.
AML compliance, compliance officer, European Banking Authority
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AML/CFT compliance officers need to have a sufficient level of seniority with powers to propose all necessary or appropriate measures.
