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NAGA welcomes former Tickmill leader Loukia Matsia as new head of compliance

Loukia Matsia Announces Head of Compliance and Anti-Money Laundering (AML) at NAGA。Earlier today (Wednesday), Matsia took to LinkedIn to share her excitement about the career development.。

NAGA 欢迎前 Tickmill 领导者 Loukia Matsia 担任新合规主管

Compliance experience prior to NAGA appointment

Prior to joining NAGA, Matsia held several key positions, demonstrating her expertise and experience in compliance and anti-money laundering management.。She spent a considerable time at Tickmill Europe Ltd as head of compliance and anti-money laundering for nearly four years.。During his tenure, Matsia played a key role in managing compliance operations and ensuring compliance with anti-money laundering regulations within the organization.。

Prior to becoming Head of Compliance and AML, Matsia was Compliance Officer at Tickmill Europe Ltd where she focused on AML compliance for over three years. Her commitment to upholding regulatory standards and implementing effective compliance measures has earned her recognition in the industry.
Prior to joining Tickmill, Matsia held various roles at leading financial institutions, including Account Manager at 24option and CommexFX. She also demonstrated her versatility and leadership skills as Head of Administration and Human Resources at CommexFX.

Founder at Capex.com leaves NAGA after acquisition

As reported by Finance Magnates at Capex.Three months after com's acquisition of NAGA, NAGA Group founder Ben Bilski announced his resignation as the company's chief information officer.。Bilski's exit coincides with his quest for new startups。Bilski founded NAGA in 2015, transforming it from his SwipeStox concept to a publicly traded corporate forex and CFD broker.。

He previously served as CEO until June 2023 and has said he wants to get back to the roots of his platform vision.。NAGA expanded into the payment solutions and cryptocurrency space, achieving significant growth, with revenue reaching 45.5 million euros and EBITDA reaching 7 million euros in 2023, a significant improvement from the previous year's loss of 13.7 million euros.。

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