Evangelos Tsionoglou

Trading Surveillance Analyst at Exness

Evangelos Tsionoglou has a diverse work experience. Evangelos started their career as an IT Specialist Recruitment Consultant at Archer - The IT Recruitment Consultancy in Malta from September 2019 to January 2021. Following that, they worked as a Forex Dealer at Windsor Brokers from January 2021 to February 2023. In this role, they executed client trades, analyzed data for irregular client activities, and monitored market trends in major currency pairings. Currently, Evangelos is employed at Exness as a Trading Surveillance Analyst since February 2023. Their responsibilities include monitoring client trading activities, reporting irregularities, and ensuring secure trading.

Evangelos Tsionoglou completed their Bachelor's degree in Accounting and Finance from the University of Macedonia, studying from 2014 to 2018. Afterward, they pursued a Master of Business Administration (MBA) with a focus on International Business at the International Hellenic University from 2018 to 2020.

In terms of certifications, Evangelos obtained the CySEC Advanced certification from the Cyprus Securities and Exchange Commission in June 2021. Evangelos also holds an AML Certification from the same institution, although the specific month and year of attainment are not mentioned in the provided information.

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Timeline

  • Trading Surveillance Analyst

    February, 2023 - present