The Compliance and Risk Management team at Exness ensures robust adherence to regulatory standards, mitigates financial crimes, and safeguards the company's trading environment. This team is crucial in monitoring and controlling risks related to fraud, cybersecurity, and anti-financial crime measures, thereby protecting both the company and its clients from various threats and ensuring the integrity of trading operations.
Ahsan Sakif
Fraud Analyst
Alexander Bolshakov
Security Operations Center Arc...
Alexander Sungurov
Information Security Architect
Andrew Gaiko
Governance Risk And Compliance...
Andria Kiriakou
Compliance Officer Assistant
Angela Belmont
Compliance Officer/mlro
Anton Medvedev
Senior SOC Analyst
Anton Zolotukhin
Business / Data Analyst In Tra...
Arina Radaeva
Treasury Executive
Christina Alexandrou
Compliance Officer
Daniil Orlov
Information Technology Securit...
Dmitriy Kovalenko
Infrastructure Security Team L...
Eric W
Senior AFC officer for China R...
Evgeny Protopopov
Head of IT Infrastructure
Gregory Kuzovnikov
Anti-fraud Team Leader
Irina Abramova
Information Security GRC Speci...
Ivan Elkin
Application Security Team Lead...
Joe Boutros
Anti Financial Crime Officer
Justyna Zglenicka
Senior Risk Protection Analyst...
Malgorzata Karpiuk
Anti Financial Crime Officer
Maria Fedorova
Chief Operations Officer/Head ...
Marina Spanou
Senior Compliance Officer - Ex...
Mikhail Larin
SOC Analyst
Mikhail Pechenkin
Corporate Security & Control
Nelson Manyenga
Compliance Officer
Panos Patsiaouras
Trading Anti Fraud Analyst
Prasana Vasu
Senior Program Manager, Anti F...
Rustam Davledianov
Head of Anti-Financial Crime
Rustam Davledianov
Head Of AFC Academy
Sunerah Rahman
Anti Financial Crime Monitorin...
Syed Ali Raza Zaidi
Senior Payments Operations Man...
Timofey I.
Senior SOC Analyst
Vladimir Novikov
Senior SOC Engineer\analyst
Xavi Beltrán Garrido
Offensive Security Team Lead
Yeskendir Sabyr
Fraud Prevention Team Leader
Yulia Tretyakova
Head Of Payments Anti-fraud
Zaid Masood
Non-trading Fraud Team Leader