Exinity Sees Departure of Compliance Director & MLRO

Fazzaco learned that Simon Henry, who boasts two decade years of experience in compliance, has resigned from the role of Compliance Director & MLRO (Money Laundering Reporting Officer) at Exinity, a retail forex brokerage firm which owns Alpari and FXTM brands.

Simon was with Exinity for about two years. He joined from leading trading platform Capital.com, where he served as Head of Compliance and MLRO. Before that, he was Compliance Manager at City Credit Capital, a leading forex and CFD broker.

Simon also held senior compliance role and MLRO at multiple brokerage firms, including Capital Index, London Capital Group, OvalX (closed), GAIN Capital, etc.

In September 2023, Fazzaco reported that Exinity saw the departure of its Associate VP, Monitoring (Dealing), Tasos Savva​, who has moved to IC Markets, a market-leading online trading provider, as Senior Brokerage Officer.