Exclusive FNG… FNG has learned that Constantina Koniali has joined Stratos Europe Ltd, the CySEC licensed entity formerly known as FXCM EU Ltd, which manages the FXCM Retail FX and CFDs brand in Europe, as Compliance Officer and AMLCO (Compliance Officer against money laundering).
Konstantina Koniali joins FXCM after spending the last five and a half years at Markets.com, as the Director of Regulatory Compliance for Safecap Investments Ltd in Cyprus, operator of the Markets.com brokerage brand.
Prior to working at Markets.com, Konstantina worked for four years at regulatory consultancy MAP S.Platis based in Cyprus.