In an exclusive report, FNG has uncovered that Constantina Koniali, a seasoned professional in regulatory compliance, has recently assumed the pivotal role of Compliance Officer and Anti-Money Laundering Compliance Officer (AMLCO) at Stratos Europe Ltd. This CySEC licensed entity, formerly known as FXCM EU Ltd, operates the renowned FXCM Retail FX and CFDs brand across Europe.
Koniali’s transition to Stratos Europe comes after an impactful tenure of five and a half years at Markets.com. During her time at Markets.com, she served as the Regulatory Compliance Manager for Safecap Investments Ltd in Cyprus, the operational entity behind the Markets.com brokerage brand.
Before her role at Markets.com, Koniali contributed her expertise to the regulatory landscape during a four-year stint at MAP S.Platis, a reputable regulatory consulting firm based in Cyprus.
This strategic move positions Constantina Koniali at the heart of compliance and anti-money laundering efforts for Stratos Europe Ltd, showcasing her wealth of experience and dedication to ensuring regulatory adherence in the dynamic financial services industry. Stay tuned for further developments as Koniali spearheads compliance initiatives for the FXCM brand in Europe under its new identity, Stratos Europe Ltd.