Kama Capital晋升前Monex欧洲合规官为合规主管
Mohammed Omayer已晋升为Kama Capital合规主管。他今天(周一)在LinkedIn上分享了他新职位的消息。
Mohammed Omayer已晋升为Kama Capital合规主管。他今天(周一)在LinkedIn上分享了他新职位的消息。
他在帖子中写道:“我很高兴分享,我将在Kama Capital担任合规主管的新职位。”
Omayer被任命为Kama Capital合规主管
Prior to this appointment, Omayer served as a Compliance Officer at Kama Capital for over a year. During this time, he worked on compliance management systems, anti-money laundering, and financial regulation Regulation Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Read this Term. His expertise extends to project management and foreign exchange trading.
Omayer’s career spans various roles in the compliance sector. He was the Founder and Director of Chateau de Pile (MOVS SARL) in France for nearly three years. Before that, he spent over four years as the Head of Compliance and MLRO at Global Market Index Limited in London, where he oversaw regulatory compliance and anti-money laundering Money Laundering Money laundering is a blanket term to describe the process by which criminals disguise the original ownership and proceeds of criminal conduct by making such proceeds appear to be derived from a legitimate source.Money laundering is an issue that traverses countless industries and sectors, which includes the financial services space. Though criminal money may be successfully laundered without the assistance of the financial sector, billions of dollars’ worth of criminally derived money are laund Money laundering is a blanket term to describe the process by which criminals disguise the original ownership and proceeds of criminal conduct by making such proceeds appear to be derived from a legitimate source.Money laundering is an issue that traverses countless industries and sectors, which includes the financial services space. Though criminal money may be successfully laundered without the assistance of the financial sector, billions of dollars’ worth of criminally derived money are laund Read this Term measures.
资深合规官发挥领导作用
在职业生涯早期,Omayer曾在Monex Europe和GKFX担任合规职务。他的职责包括制定全球合规政策、提供监管变革培训以及与国家监管机构联络。
Kama Capital任命新副首席执行官推动扩张
与此同时,Kama Capital已任命Razan Assaf为副首席执行官。据Finance Magnates报道,她自该公司成立以来一直在该公司工作,在制定其监管和运营流程方面发挥着作用。她的合规工作是获得监管许可证的关键,这促进了公司的扩张。
此外,她还为Kama Capital金融科技解决方案的开发做出了贡献,包括人工智能驱动的算法交易技术。在新职位上,她将专注于加强公司的市场影响力、扩大金融科技能力并探索新的市场机会。她还将努力增强现有的金融科技解决方案,作为公司全球扩张努力的一部分。
Mohammed Omayer已晋升为Kama Capital合规主管。他今天(周一)在LinkedIn上分享了他新职位的消息。
他在帖子中写道:“我很高兴分享,我将在Kama Capital担任合规主管的新职位。”
Omayer被任命为Kama Capital合规主管
Prior to this appointment, Omayer served as a Compliance Officer at Kama Capital for over a year. During this time, he worked on compliance management systems, anti-money laundering, and financial regulation Regulation Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Read this Term. His expertise extends to project management and foreign exchange trading.
Omayer’s career spans various roles in the compliance sector. He was the Founder and Director of Chateau de Pile (MOVS SARL) in France for nearly three years. Before that, he spent over four years as the Head of Compliance and MLRO at Global Market Index Limited in London, where he oversaw regulatory compliance and anti-money laundering Money Laundering Money laundering is a blanket term to describe the process by which criminals disguise the original ownership and proceeds of criminal conduct by making such proceeds appear to be derived from a legitimate source.Money laundering is an issue that traverses countless industries and sectors, which includes the financial services space. Though criminal money may be successfully laundered without the assistance of the financial sector, billions of dollars’ worth of criminally derived money are laund Money laundering is a blanket term to describe the process by which criminals disguise the original ownership and proceeds of criminal conduct by making such proceeds appear to be derived from a legitimate source.Money laundering is an issue that traverses countless industries and sectors, which includes the financial services space. Though criminal money may be successfully laundered without the assistance of the financial sector, billions of dollars’ worth of criminally derived money are laund Read this Term measures.
资深合规官发挥领导作用
在职业生涯早期,Omayer曾在Monex Europe和GKFX担任合规职务。他的职责包括制定全球合规政策、提供监管变革培训以及与国家监管机构联络。
Kama Capital任命新副首席执行官推动扩张
与此同时,Kama Capital已任命Razan Assaf为副首席执行官。据Finance Magnates报道,她自该公司成立以来一直在该公司工作,在制定其监管和运营流程方面发挥着作用。她的合规工作是获得监管许可证的关键,这促进了公司的扩张。
此外,她还为Kama Capital金融科技解决方案的开发做出了贡献,包括人工智能驱动的算法交易技术。在新职位上,她将专注于加强公司的市场影响力、扩大金融科技能力并探索新的市场机会。她还将努力增强现有的金融科技解决方案,作为公司全球扩张努力的一部分。
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