合规即竞争力:ATFX再引重磅人才,夯实中东北非治理基石
Jiang Nan Shi Bao·2025-11-25 07:38

Core Insights - ATFX is enhancing its compliance framework in the Middle East and North Africa (MENA) region by appointing Charbel Raffoul as the new compliance head, following the earlier appointment of Graham Morris for Australia [1][2] - The appointment reflects ATFX's commitment to strengthening regulatory compliance and governance standards, which are crucial for sustainable growth and risk management in diverse markets [1][2] Group 1 - Charbel Raffoul brings over 15 years of experience in compliance, anti-money laundering (AML), and regulatory affairs in the MENA region, having held senior leadership roles in various international financial institutions [2] - His expertise includes designing and implementing robust compliance frameworks and managing complex regulatory collaboration projects across multiple jurisdictions [2] - Raffoul's role will involve overseeing ATFX's compliance system, regulatory communication, and policy execution in the MENA market, ensuring a strong foundation for high-quality expansion [1][2] Group 2 - Khaldoun Sharaiha, CEO of ATFX MENA, emphasized Raffoul's extensive knowledge and commitment to integrity and compliance, which are essential for the company's strategic expansion and building trust with clients and partners [3] - Joe Li, Chairman of ATFX Group, expressed high expectations for Raffoul's contribution to maintaining the company's governance culture and aligning with its global operational vision [3] - ATFX aims to continue its talent-driven approach, seeking professionals across various fields to enhance its services and provide reliable fintech solutions globally [3]