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Compliance and Risk Management
9 people · 0 jobs
This department ensures adherence to regulatory standards and manages risks associated with financial operations.
Abdulla Shahid FCCA
Head of Compliance & MLRO
Adrian Witkowski
Director Of Product - Compliance & Risk
Agnieszka Kokoszewska
Deputy Money Laundering Reporting Officer
Elliott Pughsley
Deputy MLRO & Compliance Manager
Kasparas Spirgys
Head of Legal and Compliance
Lauryna Å niraitÄ—
Money Laundering Reporting Officer
M. Kemal SAHIN
Chief Compliance & Risk Officer
RamunÄ— VaznaitytÄ—
Legal & Compliance Officer
Tomasz Kowalak
Director Of Financial Crime And Compliance Operations
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