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Exinity's Compliance Director & MLRO Henry Simon Leaves

2024-04-15 Brokersview

Simon Henry, a twenty-year compliance veteran, has resigned as Compliance Director & MLRO (Money Laundering Reporting Officer) at Exinity, a retail brokerage firm that owns Alpari and FXTM brands.

 

Simon has been with Exinity for approximately two years. He was previously Head of Compliance and MLRO at Capital.com, a leading trading platform, and prior to that he was Compliance Manager at City Credit Capital, a leading FX and CFD broker.

 

Simon also held senior compliance roles and MLROs at multiple brokerage firms including Capital Index, London Capital Group, OvalX (closed), GAIN Capital, and others.

 

As reported in September 2023, Tasos Savva, Exinity's Associate Vice President for Monitoring (Dealing), has left the company, moving to IC Markets, a market-leading online trading provider, as Senior Brokerage Officer.

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