Significant executive moves that dominated headlines this week came from the fintech, investment banking, regulatory, forex, proprietary trading, and capital market sectors.
This week, there was a slight uptick in notable executive
hires, promotions, and departures compared to last week. In this exclusive
coverage, we focus on the notable moves in fintech, investment banking,
regulatory, forex, proprietary trading, and capital market sectors.
LMAX onboarded a new Managing Director to spearhead growth
strategy; Saxo appointed Andrew Bresler as UK CEO; CySEC named Panikkos Vakkou
Vice-Chairman; Muinmos tapped Ex-LEGO veteran to its board; The Trading
Pit's Group Chief Marketing Officer, Themis Christou Departed; FinCom bolstered
DRC by Onboarding FastMT CEO; Stephanie Eckermann to leads Deutsche Börse's new
Post-Trading Division.
Dive into our exciting coverage of executive moves in
fintech, investment banking, regulatory, forex, proprietary trading, and
capital market sectors.
Executive Moves of the Week
LMAX Onboards New Managing Director to Spearhead
Growth Strategy
LMAX Group appointed Chris Knight as Managing
Director. Knight, an experienced financial market professional with over 30
years of industry experience, will relocate from Sydney to London to assume his
position at the operator of institutional exchanges for FX and digital assets
trading.
Chris Knight, Source: LinkedIn
Initially, Knight will oversee the operations and
future growth strategy of LMAX Digital, the institutional cryptocurrency
exchange operated by LMAX Group. His career includes notable positions such as
APAC Head of Distribution and Liquidity Optimization at XTX Markets and over a
decade at Standard Chartered Bank, where he was responsible for the bank's
e-commerce strategy across FX, Rates, and Credit.
Saxo onboarded Andrew Bresler as the CEO of Saxo
UK, effective June 3. He will succeed Simon Camilleri, who has been serving as
interim CEO. Bresler has extensive experience in the financial sector. He was a
significant member of Saxo's APAC leadership team and held the position of
Deputy Head of Sales Trading in Singapore from 2016 to 2018. During this
period, he focused on expanding the bank's client base in the APAC region.
Andrew Bresler, Source: LinkedIn
Besides that, Bresler was the Regional Head of
Brokerage, Portfolio Finance, and Digital Investments for Asia and EMEA at
Citibank. Most recently, he held various leadership roles at InvestCloud, where
he contributed to regional growth and managed daily operations from Singapore
across APAC.
CySEC Appoints Panikkos Vakkou as New Vice-Chairman
Cyprus' government named Panikkos Vakkou as the
Vice-Chairman of the Cyprus Securities and Exchange Commission (CySEC). Vakkou
joined the regulator's seven-member executive board earlier this year. Giorgos
Karatzias, who held the position of Vice-Chairman, was recently appointed as
the Executive Advisor to the Board of Directors of the Central Bank of Cyprus.
Vakkou is also the Director of Operations and Credit Risk Manager at Haogen
Technologies and a CFA charter-holder.
Panikkos Vakkou, Source: LinkedIn
Additionally, Lambertides, a professor of finance in
the Department of Commerce, Finance, and Shipping at the Cyprus University of
Technology, joined the board following Karatzias' exit. Since the beginning of
his career, Lambertides has been part of the academic fraternity.
"Critical to Future Growth": Muinmos Adds
Ex-LEGO Veteran to Its Board
Muinmos, a regulatory technology firm focusing on
financial services, welcomed Anders Kirketerp-Møller to its board.
Kirketerp-Møller will focus on growth strategy and advising the leadership
team, including the board. He joined Muinmos' board from LEGO, the Danish
construction toy company, where he dedicated almost seven years as board chair.
Anders Kirketerp-Møller, Source: LinkedIn
Prior to LEGO, Kirketerp-Møller led operations at
VELUX Foundations, and served as Director in VKR Holding, the holding company
of VELUX. He dedicated five and a half years at Danish Industries, a private
business and employers' organization representing more than 20,000 companies in
Denmark.
The Trading Pit's Group Chief Marketing Officer,
Themis Christou, Departs
Proprietary trading firm The Trading Pit bid farewell
to Chief Marketing Officer Themis Christou, who held the position for two years
after joining the firm from M4Markets. Previously, The Havard University
alumnae served in various roles at Tickmill, including Senior Marketing
Specialist, Group Marketing Project Manager, Global Head of Marketing Projects,
and later Interim CMO.
Themis Christou, Source: LinkedIn
Speaking about the transition, Christou mentioned:
"Looking ahead, I am thrilled to embark on an exciting new venture that
promises not only to leverage my skills but also to set new standards in the
industry. The details of this next chapter, which I will share soon, are poised
to make a significant impact." Recently, The Trading Pit announced
significant changes to its top leadership. Christoph Radecker, one of the
Co-Founders, and Thomas Heyden, the CEO of The Trading Pit's Liechtenstein Office,
exited the firm.
The Financial Commission (FinCom) appointed Aytugan Khafizov, the Founder and CEO of FastMT, to its Dispute Resolution Committee (DRC). Khafizov's appointment marked the 37th since the DRC was founded in 2013.
Aytugan Khafizov, Source: LinkedIn
Earlier, Sam Low, the CEO of LiquidityFinder, joined
the Dispute Resolution Committee as its 34th industry expert since its
inception in 2013. With almost three decades of experience, Low led prominent
roles at Finalto, Bloomberg LP, and First Derivatives before founding
LiquidityFinder in 2018. His career spans from Bloomberg LP in 1997 to pivotal
positions at Integral Development Corporation and First Derivatives
Technologies.
Stephanie Eckermann to Lead Deutsche Börse's New
Post-Trading Division
Deutsche Börse AG appointed Stephanie Eckermann as a
new member of the Executive Board, effective June 1. Eckermann will lead the
newly established Post-Trading division, which integrates the Securities
Services and Fund Services operations with the post-trading service provider
Clearstream. Eckermann has served in the Deutsche Börse Group since 2020. She
currently holds the position of Managing Director, where she oversees Strategy
& Controls Post-Trading within the division led by the designated CEO, Stephan
Leithner.
Stephanie Eckermann, Source: LinkedIn
Commenting about the appointment, Martin Jetter, the
Chairman of the Supervisory Board of Deutsche Börse AG, said: "With
Eckermann, the Supervisory Board appointed a highly esteemed leader in our
company as a new member of the Executive Board. She has played a decisive role
in shaping Clearstream's business in recent years. We are convinced that
Eckermann will successfully develop the Group's post-trading businesses."
This week, there was a slight uptick in notable executive
hires, promotions, and departures compared to last week. In this exclusive
coverage, we focus on the notable moves in fintech, investment banking,
regulatory, forex, proprietary trading, and capital market sectors.
LMAX onboarded a new Managing Director to spearhead growth
strategy; Saxo appointed Andrew Bresler as UK CEO; CySEC named Panikkos Vakkou
Vice-Chairman; Muinmos tapped Ex-LEGO veteran to its board; The Trading
Pit's Group Chief Marketing Officer, Themis Christou Departed; FinCom bolstered
DRC by Onboarding FastMT CEO; Stephanie Eckermann to leads Deutsche Börse's new
Post-Trading Division.
Dive into our exciting coverage of executive moves in
fintech, investment banking, regulatory, forex, proprietary trading, and
capital market sectors.
Executive Moves of the Week
LMAX Onboards New Managing Director to Spearhead
Growth Strategy
LMAX Group appointed Chris Knight as Managing
Director. Knight, an experienced financial market professional with over 30
years of industry experience, will relocate from Sydney to London to assume his
position at the operator of institutional exchanges for FX and digital assets
trading.
Chris Knight, Source: LinkedIn
Initially, Knight will oversee the operations and
future growth strategy of LMAX Digital, the institutional cryptocurrency
exchange operated by LMAX Group. His career includes notable positions such as
APAC Head of Distribution and Liquidity Optimization at XTX Markets and over a
decade at Standard Chartered Bank, where he was responsible for the bank's
e-commerce strategy across FX, Rates, and Credit.
Saxo onboarded Andrew Bresler as the CEO of Saxo
UK, effective June 3. He will succeed Simon Camilleri, who has been serving as
interim CEO. Bresler has extensive experience in the financial sector. He was a
significant member of Saxo's APAC leadership team and held the position of
Deputy Head of Sales Trading in Singapore from 2016 to 2018. During this
period, he focused on expanding the bank's client base in the APAC region.
Andrew Bresler, Source: LinkedIn
Besides that, Bresler was the Regional Head of
Brokerage, Portfolio Finance, and Digital Investments for Asia and EMEA at
Citibank. Most recently, he held various leadership roles at InvestCloud, where
he contributed to regional growth and managed daily operations from Singapore
across APAC.
CySEC Appoints Panikkos Vakkou as New Vice-Chairman
Cyprus' government named Panikkos Vakkou as the
Vice-Chairman of the Cyprus Securities and Exchange Commission (CySEC). Vakkou
joined the regulator's seven-member executive board earlier this year. Giorgos
Karatzias, who held the position of Vice-Chairman, was recently appointed as
the Executive Advisor to the Board of Directors of the Central Bank of Cyprus.
Vakkou is also the Director of Operations and Credit Risk Manager at Haogen
Technologies and a CFA charter-holder.
Panikkos Vakkou, Source: LinkedIn
Additionally, Lambertides, a professor of finance in
the Department of Commerce, Finance, and Shipping at the Cyprus University of
Technology, joined the board following Karatzias' exit. Since the beginning of
his career, Lambertides has been part of the academic fraternity.
"Critical to Future Growth": Muinmos Adds
Ex-LEGO Veteran to Its Board
Muinmos, a regulatory technology firm focusing on
financial services, welcomed Anders Kirketerp-Møller to its board.
Kirketerp-Møller will focus on growth strategy and advising the leadership
team, including the board. He joined Muinmos' board from LEGO, the Danish
construction toy company, where he dedicated almost seven years as board chair.
Anders Kirketerp-Møller, Source: LinkedIn
Prior to LEGO, Kirketerp-Møller led operations at
VELUX Foundations, and served as Director in VKR Holding, the holding company
of VELUX. He dedicated five and a half years at Danish Industries, a private
business and employers' organization representing more than 20,000 companies in
Denmark.
The Trading Pit's Group Chief Marketing Officer,
Themis Christou, Departs
Proprietary trading firm The Trading Pit bid farewell
to Chief Marketing Officer Themis Christou, who held the position for two years
after joining the firm from M4Markets. Previously, The Havard University
alumnae served in various roles at Tickmill, including Senior Marketing
Specialist, Group Marketing Project Manager, Global Head of Marketing Projects,
and later Interim CMO.
Themis Christou, Source: LinkedIn
Speaking about the transition, Christou mentioned:
"Looking ahead, I am thrilled to embark on an exciting new venture that
promises not only to leverage my skills but also to set new standards in the
industry. The details of this next chapter, which I will share soon, are poised
to make a significant impact." Recently, The Trading Pit announced
significant changes to its top leadership. Christoph Radecker, one of the
Co-Founders, and Thomas Heyden, the CEO of The Trading Pit's Liechtenstein Office,
exited the firm.
The Financial Commission (FinCom) appointed Aytugan Khafizov, the Founder and CEO of FastMT, to its Dispute Resolution Committee (DRC). Khafizov's appointment marked the 37th since the DRC was founded in 2013.
Aytugan Khafizov, Source: LinkedIn
Earlier, Sam Low, the CEO of LiquidityFinder, joined
the Dispute Resolution Committee as its 34th industry expert since its
inception in 2013. With almost three decades of experience, Low led prominent
roles at Finalto, Bloomberg LP, and First Derivatives before founding
LiquidityFinder in 2018. His career spans from Bloomberg LP in 1997 to pivotal
positions at Integral Development Corporation and First Derivatives
Technologies.
Stephanie Eckermann to Lead Deutsche Börse's New
Post-Trading Division
Deutsche Börse AG appointed Stephanie Eckermann as a
new member of the Executive Board, effective June 1. Eckermann will lead the
newly established Post-Trading division, which integrates the Securities
Services and Fund Services operations with the post-trading service provider
Clearstream. Eckermann has served in the Deutsche Börse Group since 2020. She
currently holds the position of Managing Director, where she oversees Strategy
& Controls Post-Trading within the division led by the designated CEO, Stephan
Leithner.
Stephanie Eckermann, Source: LinkedIn
Commenting about the appointment, Martin Jetter, the
Chairman of the Supervisory Board of Deutsche Börse AG, said: "With
Eckermann, the Supervisory Board appointed a highly esteemed leader in our
company as a new member of the Executive Board. She has played a decisive role
in shaping Clearstream's business in recent years. We are convinced that
Eckermann will successfully develop the Group's post-trading businesses."
“Marketing Teams Want to Get Content Out as Fast as Possible”: Surveill CEO on AI, Brokers, and Compliance
Featured Videos
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
