Alex Packham MCSI currently serves as the Head of Compliance and MLRO at Plus500™, a position held since May 2023. Prior to this role, Alex held the titles of Compliance Executive, DMLRO, and DPO at Equiti Group from December 2020 to May 2023. Before joining Equiti Group, Alex worked as a Compliance Surveillance Officer at Arqaam Capital from August 2019 to December 2020. Alex's career began at the Foreign and Commonwealth Office, specifically at the British Embassy in Abu Dhabi, where responsibilities lasted from March 2014 to August 2019. Alex holds a Level 6 Diploma in Investment Compliance from The Chartered Institute for Securities & Investment (The CISI).
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