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Alex Boutros Email & Phone Number
Compliance Officer
at
Trading 212
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Officer
Location
Limassol, Cyprus
Company size
Who is Alex Boutros? Overview
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Quick answer
Alex Boutros is listed as Compliance Officer at Trading 212, a with 1320 employees, based in Limassol, Cyprus. AeroLeads shows a matched LinkedIn profile for Alex Boutros.
Alex Boutros previously worked as Client Accounting Officer/ Operations Department at Fxpro and Project Coordinator at Swisslink Capital. Alex Boutros holds Master Of Arts - Ma, Marketing, Merit from University Of Brighton.
Company email context
Email format at Trading 212
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Trading 212
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Profile bio
About Alex Boutros
Experienced marketing professional with a demonstrated history of working in the marketing and advertising industry. Skilled in Business Planning, Project coordination, Marketing, Strategic Planning and Digital Marketing. Strong professional with a Master of Arts - MA focused in Marketing from University of Brighton.
Current workplace
Alex Boutros's current company
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Trading 212
7 roles
Alex Boutros work experience
A career timeline built from the work history available for this profile.
Client Accounting Officer/ Operations Department
Current- Daily monitoring of client transactions via a range of payment channels - Reporting & management of suspicious clients/transactions- Configuration of rules on payment methods, triggering manual checks of suspicious transactions- Identifying and resolving of technical issues relating to functionality of payment method platforms - Identifying and resolving issues related to payments, in coordination with IT and Payment providers (PSP's)- Providing updates and training to relevant departments related to payment methods - Setting up processes and system flows that improve the workflow and efficiency of the team - Management of chargebacks- Report to compliance through Suspicious Activity Reports (SAR's), in cases of suspicious transactions or inconsistent client economic data- Request additional documentation, where deemed necessary, regarding clients’ economic profiles ensuring alignment with AML policies
Jun 2020 - Present
Project Coordinator
Swisslink Capital
- Coordinated activities and planning for an upcoming project on blockchain real estate villas in Cyprus- Coordinated activities and planning for an upcoming project on blockchain real estate villas in Cyprus- Created the whitepaper for the Blockchain Project- Coordinated and monitored activities with various people including (Lawyers and developers abroad) for the blockchain project- Attended several high-end meetings
Sep 2019 - Apr 2020
Apr 2019 - Jun 2019
Marketing Manager
Omnia Tek "The Future Of Blockchain"
-Daily feedback and guidance with the Ambassadors (top-tier selling team) -Event planning and execution in Armenia -Identifying customer needs -Supervision of the promotional videos and other material -Marketing campaigns of the product offerings and customer training
May 2018 - Mar 2019
Head Assistant Of Advertising
B.F Advertising And Recreation Ltd
-Identified Potential customers through the use of internet -Follow up with key Customers-Internal coordination of projects and campaigns -Event Planning in Cyprus
Nov 2014 - Apr 2018
Back Office Employee
-Monitoring customer transactions -NetTradex and MT4 -EMIR reporting - Daily monitoring of financial information coming from sources
Oct 2013 - Apr 2014
Team & coworkers
Colleagues at Trading 212
Other employees you can reach at trading212.com. View company contacts for 1320 employees →
M-
Martha - Maria Trichina
Colleague at Trading 212Nicosia, Cyprus
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GA
Georgi Antonov, Ll.M.
Colleague at Trading 212Bulgaria
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RS
Rahul Sharma
Colleague at Trading 212Delhi, India
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JS
James Sheffield
Colleague at Trading 212Bangkok, Bangkok City, Thailand
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PD
Petar Dimitrov
Colleague at Trading 212Bulgaria
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DT
Dipesh T
Colleague at Trading 212Kota, Rajasthan, India
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FF
Fereshteh Farahani
Colleague at Trading 212Sydney, New South Wales, Australia
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DZ
Dev Zala
Colleague at Trading 212Nadiad, Gujarat, India
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VS
Vanya Slavova
Colleague at Trading 212Lozenets, Sofia City, Bulgaria
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DB
Deepak Bathyal
Colleague at Trading 212Haldwani, Uttarakhand, India
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Martha - Maria Trichina
Colleague at Trading 212Nicosia, Cyprus
View →
GA
Georgi Antonov, Ll.M.
Colleague at Trading 212Bulgaria
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RS
Rahul Sharma
Colleague at Trading 212Delhi, India
View →
JS
James Sheffield
Colleague at Trading 212Bangkok, Bangkok City, Thailand
View →
PD
Petar Dimitrov
Colleague at Trading 212Bulgaria
View →
DT
Dipesh T
Colleague at Trading 212Kota, Rajasthan, India
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FF
Fereshteh Farahani
Colleague at Trading 212Sydney, New South Wales, Australia
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DZ
Dev Zala
Colleague at Trading 212Nadiad, Gujarat, India
View →
VS
Vanya Slavova
Colleague at Trading 212Lozenets, Sofia City, Bulgaria
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DB
Deepak Bathyal
Colleague at Trading 212Haldwani, Uttarakhand, India
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3 education records
Alex Boutros education
Master Of Arts - Ma, Marketing, Merit
Bachelor Of Arts - Ba, Marketing And Advertising, 88.5 Out Of 100 %
Apolytirion, 85.5% Out Of 100%
Pascal English School
FAQ
Frequently asked questions about Alex Boutros
Quick answers generated from the profile data available on this page.
What company does Alex Boutros work for?
Alex Boutros works for Trading 212.
What is Alex Boutros's role at Trading 212?
Alex Boutros is listed as Compliance Officer at Trading 212.
Where is Alex Boutros based?
Alex Boutros is based in Limassol, Cyprus while working with Trading 212.
What companies has Alex Boutros worked for?
Alex Boutros has worked for Trading 212, Fxpro, Swisslink Capital, Movavi, and Omnia Tek "The Future Of Blockchain".
Who are Alex Boutros's colleagues at Trading 212?
Alex Boutros's colleagues at Trading 212 include Martha - Maria Trichina, Georgi Antonov, Ll.M., Rahul Sharma, James Sheffield, and Petar Dimitrov.
How can I contact Alex Boutros?
You can use AeroLeads to view verified contact signals for Alex Boutros at Trading 212, including work email, phone, and LinkedIn data when available.
What schools did Alex Boutros attend?
Alex Boutros holds Master Of Arts - Ma, Marketing, Merit from University Of Brighton.
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