The Compliance and Risk Management team at ThinkMarkets ensures adherence to regulatory standards and mitigates financial risks by conducting thorough risk assessments, managing anti-money laundering (AML) protocols, and overseeing client onboarding and KYC procedures. This team is essential for maintaining the integrity and legality of ThinkMarkets' operations across its global offices.
Alexander Nagy
Global Head Of Onboarding And ...
Andrea Samuels
Compliance Manager
D Yao
Senior Quantitative Risk Analy...
Eleana Massoura Atti...
Director Of Compliance And AML...
Jinky Catli Cams
Senior KYC Analyst
Mohammed Adil S.
Director Of Compliance, Operat...
Pablo Nakaichi Perdi...
Head Of Client Onboarding
Romlieda T.
Senior Compliance Analyst
Tithee S.
Compliance Manager
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