compliance officer, Eliza Eliadou, featured, HFM, hfm.com, Rostro Group, Scope Markets
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Eliza Eliadou joins HFM from Rostro Group, where she served as Chief Compliance Officer for Rostro as well as for Scope Markets.
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).
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