Loukia Matsia has announced her new role as the Head of
Compliance and Anti-Money Laundering (AML) at NAGA. Matsia shared her
excitement about this career move on LinkedIn earlier today (Wednesday).
Compliance Experience Preceding NAGA Appointment
Prior to her appointment at NAGA, Matsia held several key
positions showcasing her expertise and experience in compliance and AML
management. She spent a considerable period at Tickmill Europe Ltd, where she
served as the Head of Compliance and AML for nearly four years. During her
tenure, Matsia played a pivotal role in managing compliance operations and
ensuring adherence to AML regulations within the organization.
From: LinkedIn
Before her role as Head of Compliance and AML, Matsia served
as a Compliance Officer at Tickmill Europe Ltd, where she focused on AML
compliance for over three years. Her dedication to maintaining regulatory
standards and implementing effective compliance measures earned her recognition
within the industry.
Prior to her time at Tickmill, Matsia held various roles in
reputable financial institutions, including Account Manager at 24option and
CommexFX. Additionally, she served as the Head of Administration and HR at
CommexFX, demonstrating her versatile skill set and leadership capabilities.
Loukia Matsia has announced her new role as the Head of
Compliance and Anti-Money Laundering (AML) at NAGA. Matsia shared her
excitement about this career move on LinkedIn earlier today (Wednesday).
Compliance Experience Preceding NAGA Appointment
Prior to her appointment at NAGA, Matsia held several key
positions showcasing her expertise and experience in compliance and AML
management. She spent a considerable period at Tickmill Europe Ltd, where she
served as the Head of Compliance and AML for nearly four years. During her
tenure, Matsia played a pivotal role in managing compliance operations and
ensuring adherence to AML regulations within the organization.
From: LinkedIn
Before her role as Head of Compliance and AML, Matsia served
as a Compliance Officer at Tickmill Europe Ltd, where she focused on AML
compliance for over three years. Her dedication to maintaining regulatory
standards and implementing effective compliance measures earned her recognition
within the industry.
Prior to her time at Tickmill, Matsia held various roles in
reputable financial institutions, including Account Manager at 24option and
CommexFX. Additionally, she served as the Head of Administration and HR at
CommexFX, demonstrating her versatile skill set and leadership capabilities.
