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Chief compliance officer
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Executives
Finalto Group's CCO Stavros Anastasiou Appointed Markets.com's CEO
2023-06-30T20:13:47.480+02:00
Anastasiou previously served as the CCO at the retail brokerage unit of Finalto.
In other news, Exclusive Markets named Afa Haghdoust as its new Chief Commercial Officer.
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Executives
Facebook’s Carolina Ceballos Is Paxos’ First Dedicated Chief Compliance Officer
2022-09-08T23:06:16.599+02:00
Ceballos brings over 15 years of career experience to the role.
She is the former Deputy Chief Compliance Officer at Facebook Payments.
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IC Markets Promotes Calvin Mangalino to Head of Compliance
2022-08-16T01:20:34.292+02:00
Mangalino was previously a Compliance Manager at IC Markets.
He was also once the Head of Client Experience at AxiCorp.
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CryptoCurrency
Chagri Poyraz Now Leading Binance’s Global Compliance Efforts
2022-04-15T07:40:37.314+02:00
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.
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Executive Moves
MoonPay Onboards James Freis to Advise on Global Regulatory Compliance
2022-03-24T11:15:30.730+02:00
Freis to advise MoonPay on tension management amidst Russia-Ukraine war.
To guide firm on regulatory compliance in US and abroad.
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Executive Moves
Ex-Revolut Executive Malcolm Wright Joins BitMEX as Compliance Head
2020-10-12T14:24:27.000+02:00
The exchange is facing legal action in the US for compliance violations.
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Executive Moves
Ex-Coinbase VP Antonio Alvarez Joins Crypto.com to Head Compliance
2020-06-04T11:30:31.000+02:00
He has headed compliance in both crypto and mainstream finance companies.
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Executive Moves
Archax Hires Ex-FCA Supervisor to Oversee Compliance
2020-02-04T08:59:53.000+02:00
Alex Royle was involved in crypto-related roles with the regulator.
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Executive Moves
Gemini Europe Taps Ex-Circle Executive to Head Compliance
2020-01-28T09:50:29.000+02:00
The appointment came after the enforcement of AMLD5 on the continent.
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Eliza Eliadou Joins Scope Markets as Group Head of Compliance
2019-08-19T09:52:01.000+02:00
Eliadou was most recently CCO at London Capital Group.
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Executive Moves
Exclusive: TigerWit Secures Gareth Derbyshire as its CCO
2019-04-02T09:49:02.000+02:00
Derbyshire will be responsible for the firm’s global operating licences and compliance oversight.
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Executive Moves
ADSS Bolsters Asia Management Team, Appoints Jacob Wissum as its CCO
2018-11-07T13:02:56.000+02:00
Most Recently, Wissum worked at Bovill where he was the head of their Hong Kong office.
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Regulation
The Challenging Role of a Compliance Officer in the New Regulatory Landscape
2018-08-14T17:49:57.000+02:00
A progressive value-added compliance officer should be forward thinking and commercially minded
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News
Coinbase Hires Finance Veteran Jeff Horowitz as Compliance Officer
2018-07-31T16:18:20.000+02:00
Horowitz has 30 years of experience in the field, and will be Coinbase's first CCO.
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