Loukia Matsia has introduced her new function because the Head of
Compliance and Anti-Cash Laundering (AML) at NAGA. Matsia shared her
pleasure about this profession transfer on LinkedIn earlier right this moment (Wednesday).
Compliance Expertise Previous NAGA Appointment
Previous to her appointment at NAGA, Matsia held a number of key
positions showcasing her experience and expertise in compliance and AML
administration. She spent a substantial interval at Tickmill Europe Ltd, the place she
served because the Head of Compliance and AML for almost 4 years. Throughout her
tenure, Matsia performed a pivotal function in managing compliance operations and
making certain adherence to AML rules inside the group.
From: LinkedIn
Earlier than her function as Head of Compliance and AML, Matsia served
as a Compliance Officer at Tickmill Europe Ltd, the place she targeted on AML
compliance for over three years. Her dedication to sustaining regulatory
requirements and implementing efficient compliance measures earned her recognition
inside the business.
Previous to her time at Tickmill, Matsia held varied roles in
respected monetary establishments, together with Account Supervisor at 24option and
CommexFX. Moreover, she served because the Head of Administration and HR at
CommexFX, demonstrating her versatile talent set and management capabilities.
Founder Departs NAGA After Capex.com Acquisition
Ben
Bilski, Founding father of The NAGA Group, introduced his departure from the corporate
as Chief Info Officer, simply three months after Capex.com’s acquisition
of NAGA, as reported by Finance
Magnates. Bilski’s exit coincides along with his pursuit of a brand new startup
enterprise. Having based NAGA in 2015, Bilski remodeled it from his SwipeStox
idea right into a publicly listed foreign exchange and CFD dealer.
Beforehand serving as CEO till June 2023, he expressed a
want to return to his platform imaginative and prescient roots. NAGA, increasing into cost
options and cryptocurrencies, noticed important progress, with 2023 income
reaching EUR 45.5 million and EUR 7 million in EBITDA, a marked enchancment
from the prior yr’s EUR 13.7 million loss.
Loukia Matsia has introduced her new function because the Head of
Compliance and Anti-Cash Laundering (AML) at NAGA. Matsia shared her
pleasure about this profession transfer on LinkedIn earlier right this moment (Wednesday).
Compliance Expertise Previous NAGA Appointment
Previous to her appointment at NAGA, Matsia held a number of key
positions showcasing her experience and expertise in compliance and AML
administration. She spent a substantial interval at Tickmill Europe Ltd, the place she
served because the Head of Compliance and AML for almost 4 years. Throughout her
tenure, Matsia performed a pivotal function in managing compliance operations and
making certain adherence to AML rules inside the group.
From: LinkedIn
Earlier than her function as Head of Compliance and AML, Matsia served
as a Compliance Officer at Tickmill Europe Ltd, the place she targeted on AML
compliance for over three years. Her dedication to sustaining regulatory
requirements and implementing efficient compliance measures earned her recognition
inside the business.
Previous to her time at Tickmill, Matsia held varied roles in
respected monetary establishments, together with Account Supervisor at 24option and
CommexFX. Moreover, she served because the Head of Administration and HR at
CommexFX, demonstrating her versatile talent set and management capabilities.
Founder Departs NAGA After Capex.com Acquisition
Ben
Bilski, Founding father of The NAGA Group, introduced his departure from the corporate
as Chief Info Officer, simply three months after Capex.com’s acquisition
of NAGA, as reported by Finance
Magnates. Bilski’s exit coincides along with his pursuit of a brand new startup
enterprise. Having based NAGA in 2015, Bilski remodeled it from his SwipeStox
idea right into a publicly listed foreign exchange and CFD dealer.
Beforehand serving as CEO till June 2023, he expressed a
want to return to his platform imaginative and prescient roots. NAGA, increasing into cost
options and cryptocurrencies, noticed important progress, with 2023 income
reaching EUR 45.5 million and EUR 7 million in EBITDA, a marked enchancment
from the prior yr’s EUR 13.7 million loss.
