NAGA Welcomes Former Tickmill Leader Loukia Matsia as New Head of Compliance ⋅ Crypto World Echo
Loukia Matsia has announced her new role as the Head of
Compliance and Anti-Money Laundering (AML) at NAGA. Matsia shared her
excitement about this career move on LinkedIn earlier today (Wednesday).
Compliance Experience Preceding NAGA Appointment
Prior to her appointment at NAGA, Matsia held several key
positions showcasing her expertise and experience in compliance and AML
management. She spent a considerable period at Tickmill Europe Ltd, where she
served as the Head of Compliance and AML for nearly four years. During her
tenure, Matsia played a pivotal role in managing compliance operations and
ensuring adherence to AML regulations within the organization.
Before her role as Head of Compliance and AML, Matsia served
as a Compliance Officer at Tickmill Europe Ltd, where she focused on AML
compliance for over three years. Her dedication to maintaining regulatory
standards and implementing effective compliance measures earned her recognition
within the industry.
Prior to her time at Tickmill, Matsia held various roles in
reputable financial institutions, including Account Manager at 24option and
CommexFX. Additionally, she served as the Head of Administration and HR at
CommexFX, demonstrating her versatile skill set and leadership capabilities.
Founder Departs NAGA After Capex.com Acquisition
Ben
Bilski, Founder of The NAGA Group, announced his departure from the company
as Chief Information Officer, just three months after Capex.com’s acquisition
of NAGA, as reported by Finance
Magnates. Bilski’s exit coincides with his pursuit of a new startup
venture. Having founded NAGA in 2015, Bilski transformed it from his SwipeStox
concept into a publicly listed forex and CFD broker.
Previously serving as CEO until June 2023, he expressed a
desire to return to his platform vision roots. NAGA, expanding into payment
solutions and cryptocurrencies, saw significant growth, with 2023 revenue
reaching EUR 45.5 million and EUR 7 million in EBITDA, a marked improvement
from the prior year’s EUR 13.7 million loss.
This article was written by Tareq Sikder at www.financemagnates.com.
