Advanced Markets Group, which offers forex and CFDs trading services, has hired Evangeline Mauthe as a Compliance and Anti-Money Laundering Officer.
“I am pleased to share with you that I recently joined Advanced Markets Group as Compliance and AML Officer. I am grateful for this opportunity that I will be able to combine my passion for learning and to work with a team with whom I share the same values and work ethics,” Mauthe wrote in a Linkedin post.
An Experienced Compliance Expert
She joined Advanced Markets from BNP Paribas. There, she was a Senior Due Diligence Controller for Corporate and Institutional Banking, based out of Germany, for five months. Prior to that, she was the Head of Compliance at FSG Holdings for a couple of years.
Mauthe had a long career working with brokerages. She was a part of the Equiti Group’s compliance team for its Middle East operations for more than two years. Additionally, she spent another couple of years with AxiCorp in a compliance-centric role. Moreover, she worked for Alpari (UK) for four years as KYC and CDD Analyst. All of the roles with the three brokerages were based in Dubai.
She started her career in the banking industry and brings 26 years of experience to her role at Advanced Markets.
Initially, she joined the Philippines’ CTBC Bank in June 1995 as the Branch Operations Officer. Furthermore, he worked at Banco de Oro and Allied Banking Corporation, both in the Phillippines, before moving to the brokerage industry.
