The Finance and Compliance team at Equiti Group plays a crucial role in ensuring the integrity and financial stability of the brokerage. This team oversees financial reporting, regulatory compliance, and risk management, working closely with legal and financial experts to uphold the highest standards in financial practices. By ensuring adherence to regulations and managing financial operations, the team supports Equiti's mission to provide clients with secure and reliable trading services across global markets.
Charbel Raffoul
Chief Compliance Officer & Fin...
Hamad Haider
Chief Legal Officer
Malek Saad
Chief Financial Officer
Michael Twerdochlib ...
Group Financial Controller
Nadine al-Sheikh
Legal Manager
Panagiotis D.
Legal Director - Payments & Di...
Paul Graham
Global Head Of Compliance
Sean Hong
Global Head Of Finance
Yara Alamat
Compliance Manager
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