FNG Exclusive… FNG has learned that Constantina Koniali has joined Stratos Europe Ltd, the CySEC licensed entity formerly known as FXCM EU Ltd which operates the FXCM Retail FX and CFDs brand in Europe, as Compliance Officer and AMLCO (Anti-Money Laundering Compliance Officer).
Constantina Koniali joins FXCM after spending the past five and a half years at Markets.com, as Regulatory Compliance Manager for Safecap Investments Ltd in Cyprus, operator of the Markets.com brokerage brand.
Prior to her work at Markets.com, Constantina worked for four years at Cyprus based regulatory consulting firm MAP S.Platis.