Trade Capital Names Andrea Peratitis Chief Compliance Officer

Trade Capital Holding Ltd, which operates a number of buying and selling and funding manufacturers worldwide, has chosen Andrea Peratitis to tackle the position of its Chief Compliance Officer. Ms. Peratitis has been in the identical position with Trade Capital’s subsidiary Lead Capital Markets since April 2018.

Headquartered in Cyprus, Trade Capital Holding Ltd maintains branches and consultant places of work spreading throughout Europe, South Africa and Asia. The firm’s record of funding companies suppliers contains CySEC-licensed Leadcapital Markets Ltd, which operates TRADE.com and Finexo.com manufacturers.

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Andrea Peratitis

Trade Capital Holding additionally owns Livemarkets Ltd, an FCA-regulated FX and CFDs dealer within the United Kingdom, and Finq.com which is licensed in Seychelles.

In her new position, Peratitis will likely be primarily based out of the group’s Cyprus workplace, and she or he begins instantly. She will likely be tasked with ‎making certain ‎adherence to the related guidelines, rules, and pointers by which the ‎agency is sure. Given the more and more international nature of the enterprise and a ‎‎regulatory panorama that’s continuously evolving, this can be a larger problem ‎‎now than ever earlier than.‎

Peratitis brings over 5 years of expertise to the position, having labored in a number of sectors resembling brokerage, funding and banking, amongst others.

Previous stops in her profession

Prior to her present roles with Trade Capital, Andrea was Head of Regulatory Reporting at Point Nine Limited which supplies proprietary know-how for publish commerce execution, operation, processing and reporting.

Other stops additionally included two years serving as a Finance Executive at Renaissance Capital, a frontier & EM markets funding financial institution with operations in Africa, Russia/CIS and MENA.

According to her Linkedin profile, Ms. Peratitis nonetheless maintains her present place as Head of Compliance/ MLCO with LeadCapital Markets. Earlier final 12 months, the corporate was fined by the Cyprus Securities and Exchange Commission (CySEC) for working an workplace in Romania with out the required approvals.

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David is the founder of DebtDefined.com. The firm originates business financing for companies of all size in the Canadian marketplace . Originations include business loans, term loans, asset based lines of credit, SR ED Tax credit financing , and receivable financing .

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