Other companies that announced notable executive changes this week include PLUGIT, ADSS, Reactive Markets, TIOmarkets, INGOT Brokers, OneZero, Praxis Digital, CFTC, and CMC Markets.
In the second week of the new year 2025, the number of executive appointments, promotions, and exits significantly surged. Myria Evdokimou joined PLUGIT; Former Saxo Analyst Bernardas Baciulis departed from ADSS; Naga Markets tapped Juan Enrique as Head of Europe and Education; and Exegy appointed Broadridge’s Exec Jim Fiesel as CRO.
Also, Henry Durrant was promoted to CRO at Reactive Markets; TIOmarkets hired Nick Jay as Chief Operating Officer; Equiti onboarded Navin Dsouza as COO for Digital Assets and Gold; and Andreas Andreou will continue to run his prop firm alongside a new role at INGOT Brokers.
Elsewhere, FXAll Founder Phil Weisberg is set to leave OneZero after 5 Years; Praxis Digital Trading named Bea Picciano as Chief Operating Officer; CFTC Chairman to exit in February after seven years; while CMC Markets named a new Head of Asia.
Myria Evdokimou Joined PLUGIT
Myria Evdokimou started a new role as Head of Business Development & Partnerships at PLUGIT. Before joining PLUGIT, Evdokimou held various business development roles. She was an Executive Director at FX CFD Investment Management for over two and a half years, where she focused on customer relationships, strategic planning, and partnerships.
Myria Evdokimou, Source: LinkedIn
Prior to this, she worked as a Business Development Consultant at CIF Portfolio Management Company for eight months. Her earlier experience includes a brief tenure as Chief Business Development Officer at Exclusive Capital in 2021, where she managed investment strategies and fund distribution.
Former Saxo Analyst Bernardas Baciulis Departs ADSS
Bernardas Baciulis's time ay ADSS came to an end. This week, he shared that he is now seeking the next opportunity to build innovative projects. Baciulis has been with ADSS since October 2022, serving as the Head of Product for New Initiatives. Prior to his time at ADSS, He worked at Saxo Capital Markets UK for over four years, from June 2018 to September 2022.
Bernardas Baciulis, Source: LinkedIn
As a Business Analyst, he contributed to a range of projects, analyzing data and developing business strategies to improve the company's operations. His experience at Saxo helped solidify his expertise in the financial services sector, particularly in product development and business analysis.
Naga Markets Taps Juan Enrique as Head of Europe and Education
Naga Markets welcomed Juan Enrique Cadiñanos Moriano as the Head of Europe and Education during what is shaping up to be one of the busiest weeks for executive transitions. Moriano joined the company from a freelance position he held for more than five years in Madrid, Spain.
Juan Enrique Cadiñanos Moriano, Source: LinkedIn
He is a seasoned industry executive, having previously worked for notable brands in the forex and CFD space. For eight years, he held various roles at Admiral Markets Group based in Madrid, including serving as the Country Manager.
Exegy Appoints Broadridge’s Exec Jim Fiesel as CRO
Market data and trading technology company Exegy appointed Jim Fiesel as its Chief Revenue Officer. Fiesel has an extensive experience in financial technology, having worked for major brands, including Broadridge.
Jim Fiesel, Source: LinkedIn
He joins the firm from Broadridge, where he held the role of Managing Director for the Americas for nearly three years. Fiesel has also served as the Managing Director for the Americas Sales and Managing Director at Finastra and Tradeweb, respectively.
Henry Durrant started a new position as Chief Revenue Officer (CRO) at Reactive Markets. Previously, he held the role of Head of Business Development at the same company for four years. During his tenure, Durrant reportedly contributed to building the firm’s institutional OTC trading network for Digital Assets and FX.
Henry Durrant , Source: Reactive Markets
Before his time at Reactive Markets, Durrant was the AVP at FXSpotStream LLC for one and a half years. In this position, he led the company’s global Liquidity Management efforts and also took on a senior business development role across the EMEA region.
TIOmarkets Hires Nick Jay as Chief Operating Officer
Nick Jay joined the Cyprus-based forex broker and online trading company TIOmarkets as the Chief Operating Officer and FX Consultant. In a LinkedIn post today (Wednesday), Jay expressed excitement about the new opportunity.
Nick Jay, Source: LinkedIn
“A new journey awaits for me and I am beyond excited to get back to doing what I can to ensure the company I represent reaches its full potential across its full operation,” he wrote. “Small, consistent steps or ‘little wins’ are what will get you in the right frame of mind and on the right path most of the time.”
Equiti Appoints Navin Dsouza as COO for Digital Assets and Gold
Equiti Group welcomed Navin Dsouza as the new Chief Operating Officer for Digital Assets and Gold. Dsouza will be taking on the new role based in Dubai, the United Arab Emirates. Prior to this, Dsouza was the Head of Special Projects at Dubai Financial Market.
Navin Dsouza, Source: X
He also held other roles at DFM, including Senior Vice President for Post-Trade Operations, head of Risk Management, and Vice President for Clearing Settlement and Depository. Dsouza joined ComTech Gold, a company he co-founded to focus on the digitization of gold using Blockchain technology. He has been with the company for nearly three years, serving as CEO and later as Advisor.
Andreas Andreou Will Continue to Run His Prop Firm Alongside a New Role at INGOT Brokers
INGOT Brokers onboarded two former BDSwiss executives: Andreas Andreou as Chief Sales Officer and Marios Morfakis as Head of Business Development. According to their LinkedIn profiles, both separated from BDSwiss last September, during a period when many other employees left the broker.
Andreas Andreou
After departing from BDSwiss, Andreou launched a proprietary trading platform where he serves as co-CEO. He confirmed to Finance Magnates that he will maintain his role at the prop trading firm alongside his new responsibilities at INGOT.
FXAll Founder Phil Weisberg Leaves OneZero after 5 Years
Phil Weisberg, known for founding FXAll, parted ways with OneZero Financial Systems, where he served as the EVP of Strategic Planning and Partnerships for the past five years. Although he initially joined OneZero in mid-2018 as a Strategic Advisor, he was added to the executive team after a year.
Phil Weisberg, Source: LinkedIn
“I’m grateful for the opportunity to have spent five years contributing to the substantial growth of OneZero, a bootstrapped, technology-first company,” Weisberg wrote in a LinkedIn post announcing his departure.
Praxis Digital Trading Names Bea Picciano as Chief Operating Officer
Praxis Digital Trading, an FX and CFD firm with offices in London, Hong Kong, and the Cayman Islands, promoted Bea Picciano as the Chief Operating Officer. Picciano has been the company’s Senior Vice President for Operations for more than four years.
Bea Picciano, Source: LinkedIn
According to her LinkedIn profile, the seasoned executive joined Praxis from Empire Radiology Co., where she worked a four-month contract as a Consulting Revamping Engineer. She also previously worked as Assistant Vice President for Platforms Operations at Dynasty Financial Partners, and Corporate Recovery Consultant at CBIZ.
CFTC Chairman to Exit in February After Seven Years
Rostin Behnam, the Chairman of the Commodity Futures Trading Commission (CFTC), is stepping down. His tenure leaves behind a trail of high-profile enforcement cases and a growing debate over crypto regulation.
Rostin Behnam, Source: CFTC
“After more than seven years at the U.S. Commodity Futures Trading Commission, I will be stepping down from my position as Chairman on January 20. My final day at the commission will be Friday, February 7,” Behnam shared.
CMC Markets kicked off 2025 with the announcement of several executive appointments at its Singapore hub, although most of the decisions were finalized last year. The brokerage firm has promoted Christopher Forbes to Head of Asia, unifying the role across three brands: CMC Markets, CMC Invest, and CMC Connect (its institutional arm).
Christopher Forbes, Head of Asia at CMC. Photo: CMC Markets
“Christopher’s track record speaks volumes about his ability to grow and scale businesses while prioritizing client experience,” said Lord Peter Cruddas, Founder and CEO of CMC Markets. “His leadership in Singapore has been a defining chapter for CMC, and we are excited to see him bring the same vision and energy to the broader Asia region.”
In the second week of the new year 2025, the number of executive appointments, promotions, and exits significantly surged. Myria Evdokimou joined PLUGIT; Former Saxo Analyst Bernardas Baciulis departed from ADSS; Naga Markets tapped Juan Enrique as Head of Europe and Education; and Exegy appointed Broadridge’s Exec Jim Fiesel as CRO.
Also, Henry Durrant was promoted to CRO at Reactive Markets; TIOmarkets hired Nick Jay as Chief Operating Officer; Equiti onboarded Navin Dsouza as COO for Digital Assets and Gold; and Andreas Andreou will continue to run his prop firm alongside a new role at INGOT Brokers.
Elsewhere, FXAll Founder Phil Weisberg is set to leave OneZero after 5 Years; Praxis Digital Trading named Bea Picciano as Chief Operating Officer; CFTC Chairman to exit in February after seven years; while CMC Markets named a new Head of Asia.
Myria Evdokimou Joined PLUGIT
Myria Evdokimou started a new role as Head of Business Development & Partnerships at PLUGIT. Before joining PLUGIT, Evdokimou held various business development roles. She was an Executive Director at FX CFD Investment Management for over two and a half years, where she focused on customer relationships, strategic planning, and partnerships.
Myria Evdokimou, Source: LinkedIn
Prior to this, she worked as a Business Development Consultant at CIF Portfolio Management Company for eight months. Her earlier experience includes a brief tenure as Chief Business Development Officer at Exclusive Capital in 2021, where she managed investment strategies and fund distribution.
Former Saxo Analyst Bernardas Baciulis Departs ADSS
Bernardas Baciulis's time ay ADSS came to an end. This week, he shared that he is now seeking the next opportunity to build innovative projects. Baciulis has been with ADSS since October 2022, serving as the Head of Product for New Initiatives. Prior to his time at ADSS, He worked at Saxo Capital Markets UK for over four years, from June 2018 to September 2022.
Bernardas Baciulis, Source: LinkedIn
As a Business Analyst, he contributed to a range of projects, analyzing data and developing business strategies to improve the company's operations. His experience at Saxo helped solidify his expertise in the financial services sector, particularly in product development and business analysis.
Naga Markets Taps Juan Enrique as Head of Europe and Education
Naga Markets welcomed Juan Enrique Cadiñanos Moriano as the Head of Europe and Education during what is shaping up to be one of the busiest weeks for executive transitions. Moriano joined the company from a freelance position he held for more than five years in Madrid, Spain.
Juan Enrique Cadiñanos Moriano, Source: LinkedIn
He is a seasoned industry executive, having previously worked for notable brands in the forex and CFD space. For eight years, he held various roles at Admiral Markets Group based in Madrid, including serving as the Country Manager.
Exegy Appoints Broadridge’s Exec Jim Fiesel as CRO
Market data and trading technology company Exegy appointed Jim Fiesel as its Chief Revenue Officer. Fiesel has an extensive experience in financial technology, having worked for major brands, including Broadridge.
Jim Fiesel, Source: LinkedIn
He joins the firm from Broadridge, where he held the role of Managing Director for the Americas for nearly three years. Fiesel has also served as the Managing Director for the Americas Sales and Managing Director at Finastra and Tradeweb, respectively.
Henry Durrant started a new position as Chief Revenue Officer (CRO) at Reactive Markets. Previously, he held the role of Head of Business Development at the same company for four years. During his tenure, Durrant reportedly contributed to building the firm’s institutional OTC trading network for Digital Assets and FX.
Henry Durrant , Source: Reactive Markets
Before his time at Reactive Markets, Durrant was the AVP at FXSpotStream LLC for one and a half years. In this position, he led the company’s global Liquidity Management efforts and also took on a senior business development role across the EMEA region.
TIOmarkets Hires Nick Jay as Chief Operating Officer
Nick Jay joined the Cyprus-based forex broker and online trading company TIOmarkets as the Chief Operating Officer and FX Consultant. In a LinkedIn post today (Wednesday), Jay expressed excitement about the new opportunity.
Nick Jay, Source: LinkedIn
“A new journey awaits for me and I am beyond excited to get back to doing what I can to ensure the company I represent reaches its full potential across its full operation,” he wrote. “Small, consistent steps or ‘little wins’ are what will get you in the right frame of mind and on the right path most of the time.”
Equiti Appoints Navin Dsouza as COO for Digital Assets and Gold
Equiti Group welcomed Navin Dsouza as the new Chief Operating Officer for Digital Assets and Gold. Dsouza will be taking on the new role based in Dubai, the United Arab Emirates. Prior to this, Dsouza was the Head of Special Projects at Dubai Financial Market.
Navin Dsouza, Source: X
He also held other roles at DFM, including Senior Vice President for Post-Trade Operations, head of Risk Management, and Vice President for Clearing Settlement and Depository. Dsouza joined ComTech Gold, a company he co-founded to focus on the digitization of gold using Blockchain technology. He has been with the company for nearly three years, serving as CEO and later as Advisor.
Andreas Andreou Will Continue to Run His Prop Firm Alongside a New Role at INGOT Brokers
INGOT Brokers onboarded two former BDSwiss executives: Andreas Andreou as Chief Sales Officer and Marios Morfakis as Head of Business Development. According to their LinkedIn profiles, both separated from BDSwiss last September, during a period when many other employees left the broker.
Andreas Andreou
After departing from BDSwiss, Andreou launched a proprietary trading platform where he serves as co-CEO. He confirmed to Finance Magnates that he will maintain his role at the prop trading firm alongside his new responsibilities at INGOT.
FXAll Founder Phil Weisberg Leaves OneZero after 5 Years
Phil Weisberg, known for founding FXAll, parted ways with OneZero Financial Systems, where he served as the EVP of Strategic Planning and Partnerships for the past five years. Although he initially joined OneZero in mid-2018 as a Strategic Advisor, he was added to the executive team after a year.
Phil Weisberg, Source: LinkedIn
“I’m grateful for the opportunity to have spent five years contributing to the substantial growth of OneZero, a bootstrapped, technology-first company,” Weisberg wrote in a LinkedIn post announcing his departure.
Praxis Digital Trading Names Bea Picciano as Chief Operating Officer
Praxis Digital Trading, an FX and CFD firm with offices in London, Hong Kong, and the Cayman Islands, promoted Bea Picciano as the Chief Operating Officer. Picciano has been the company’s Senior Vice President for Operations for more than four years.
Bea Picciano, Source: LinkedIn
According to her LinkedIn profile, the seasoned executive joined Praxis from Empire Radiology Co., where she worked a four-month contract as a Consulting Revamping Engineer. She also previously worked as Assistant Vice President for Platforms Operations at Dynasty Financial Partners, and Corporate Recovery Consultant at CBIZ.
CFTC Chairman to Exit in February After Seven Years
Rostin Behnam, the Chairman of the Commodity Futures Trading Commission (CFTC), is stepping down. His tenure leaves behind a trail of high-profile enforcement cases and a growing debate over crypto regulation.
Rostin Behnam, Source: CFTC
“After more than seven years at the U.S. Commodity Futures Trading Commission, I will be stepping down from my position as Chairman on January 20. My final day at the commission will be Friday, February 7,” Behnam shared.
CMC Markets kicked off 2025 with the announcement of several executive appointments at its Singapore hub, although most of the decisions were finalized last year. The brokerage firm has promoted Christopher Forbes to Head of Asia, unifying the role across three brands: CMC Markets, CMC Invest, and CMC Connect (its institutional arm).
Christopher Forbes, Head of Asia at CMC. Photo: CMC Markets
“Christopher’s track record speaks volumes about his ability to grow and scale businesses while prioritizing client experience,” said Lord Peter Cruddas, Founder and CEO of CMC Markets. “His leadership in Singapore has been a defining chapter for CMC, and we are excited to see him bring the same vision and energy to the broader Asia region.”
“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
