Preview Mode

FM Home
> Chief compliance officer
Exploring Different Types of CFDs: Equities, Commodities, Forex,
Education Center
The Implications of Growing Cryptocurrency Acceptance for Major
Education Center
Navigating Market Volatility: Understanding the Impact on CFD
Education Center
ACY Securities Adds Japanese and Hong Kong Share CFDs to its Thought Leadership

chief compliance officer

Search for a tag
Executives

Facebook’s Carolina Ceballos Is Paxos’ First Dedicated Chief Compliance Officer

  • Ceballos brings over 15 years of career experience to the role.
  • She is the former Deputy Chief Compliance Officer at Facebook Payments.
by Solomon Oladipupo
Executives

IC Markets Promotes Calvin Mangalino to Head of Compliance

  • Mangalino was previously a Compliance Manager at IC Markets.
  • He was also once the Head of Client Experience at AxiCorp.
by Solomon Oladipupo
CryptoCurrency

Chagri Poyraz Now Leading Binance’s Global Compliance Efforts

  • Poyraz, ex-Coupang AML head, brings 17 years of experience to the new role.
  • He developed Coupang’s risk control framework for listing on NYSE.
by Solomon Oladipupo
Executive Moves

MoonPay Onboards James Freis to Advise on Global Regulatory Compliance

  • Freis to advise MoonPay on tension management amidst Russia-Ukraine war.
  • To guide firm on regulatory compliance in US and abroad.
by Solomon Oladipupo
Executive Moves

Ex-Revolut Executive Malcolm Wright Joins BitMEX as Compliance Head

  • The exchange is facing legal action in the US for compliance violations.
by Arnab Shome
Executive Moves

Ex-Coinbase VP Antonio Alvarez Joins Crypto.com to Head Compliance

  • He has headed compliance in both crypto and mainstream finance companies.
by Arnab Shome
Executive Moves

Archax Hires Ex-FCA Supervisor to Oversee Compliance

  • Alex Royle was involved in crypto-related roles with the regulator.
by Arnab Shome
Executive Moves

Gemini Europe Taps Ex-Circle Executive to Head Compliance

  • The appointment came after the enforcement of AMLD5 on the continent.
by Arnab Shome
Executive Moves

Eliza Eliadou Joins Scope Markets as Group Head of Compliance

  • Eliadou was most recently CCO at London Capital Group.
by Celeste Skinner
Executive Moves

Exclusive: TigerWit Secures Gareth Derbyshire as its CCO

  • Derbyshire will be responsible for the firm’s global operating licences and compliance oversight.
by Celeste Skinner
Executive Moves

ADSS Bolsters Asia Management Team, Appoints Jacob Wissum as its CCO

  • Most Recently, Wissum worked at Bovill where he was the head of their Hong Kong office.
by Celeste Skinner
Regulation

The Challenging Role of a Compliance Officer in the New Regulatory Landscape

  • A progressive value-added compliance officer should be forward thinking and commercially minded
by Rod Martenstyn
News

Coinbase Hires Finance Veteran Jeff Horowitz as Compliance Officer

  • Horowitz has 30 years of experience in the field, and will be Coinbase's first CCO.
by Simon Golstein
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}