I am an experienced compliance specialist (Commodities, Asset & Wealth Management, Retail & Wholesale Brokers) with a FX front-office background.
Activtrades
View- Website:
- activtrades.com
- Employees:
- 274
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Group Chief Compliance OfficerActivtradesLisbon, Portugal -
Senior Compliance OfficerBritannia Global Markets Limited Aug 2022 - PresentLondon, England, GbThe Britannia Financial Group is a leading global financial institution that combines local expertise with global solutions to offer a full range of investment banking, securities, brokerage, asset and wealth management products and services to its clients. -
Supervision, Policy & Competition – Markets DivisionFinancial Conduct Authority 2015 - Aug 2022Stratford, London, GbThere are few jobs where you can make a real difference to the 2 million people who work in the UK Financial Services industry, the 40 million consumers of financial products and the stability of our economy as a whole.From regulating Consumer Credit to driving action on Foreign Exchange manipulation or helping strengthen accountability in the banking sector, the FCA is working with the industry to protect consumers, ensure the integrity of the UK financial system and promote fair and effective competition.Our remit has significantly expanded since our creation in 2013, with the number of firms we regulate growing from 23,000 to 73,000. We oversee conduct across the full span of the financial sector from global investment banks to high street payday lenders, and are now preparing to implement a new strategy that will sharpen our focus to face the regulatory challenges ahead.Our people are integral to our success as an organisation, working alongside industry, visiting firms and speaking to consumers every day as we strive to ensure the FCA is setting the standard for other regulatory bodies across the world. -
Fx DeskMarket Securities ( A Kyte Group Company) 2013 - 2015GbMarket Securities LLP is a global independent intermediary specializing in a broad range of financial products including Cash Equity, Equity Derivatives, Foreign Exchange, Futures & Options, Fixed Income, Structured Products and Commodities markets.Market Securities offers to its customers large natural execution flows on various asset classes as well as designated research and technical analysis.Market Securities has offices in London, Paris, Geneva and Dubai. -
Head Of German Fx SalesCantor Fitzgerald Europe 2011 - 2012New York, New York, UsAs one of the world's pre-eminent capital markets investment banks, Cantor Fitzgerald has offices and trading desks in all major financial centers throughout the world. We possess one of the largest institutional sales forces serving over 5,000 clients worldwide in 32 locations. Cantor Fitzgerald is one of a select number of primary dealers authorized to trade U.S. government securities with The Federal Reserve Bank of New York.With 24 hour trading from London, the FX desk facilitates traditional voice and electronic trading aimed at banks, financial institutions, corporates, fund managers, money managers and private investors.Products available to trade include spot FX, forward FX, non deliverable forwards (NDFs), exchange for physicals (EFPs) and precious metals, at competitive spreads and margin rates. -
Fx Sales Associate (German Desk)Activtrades Plc 2010 - 2011London, England, Gb -
Research Assistant Of Dr David DurkeeUniversity Of East London 2009 - 2010London, Gb -
Gap Year/ Sabbatical Volunteer (Housing & Office Administrator)Oakland Catholic Worker - Obrero Católico De Oakland 2004 - 2005Oakland, California, Us -
Compliance AnalystAllianz Global Investors 2002 - 2004Worldwide, Oo -
TraineeDresdner Bank 2000 - 2002
Martin B. Education Details
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IcaewChartered Accountancy Qualification -
The Chartered Institute For Securities & Investment (The Cisi)Unit 1 Fsa Regulation & Unit 3 Derivatives -
University Of East LondonNgo And Development Management (Degree: Distinction) -
University Of East LondonInternational Development With Ngo Management (Degree: First Class) -
Deutsche Börse GroupXetra Trader Examination -
International Federation Of Technical Analysts/ Vereinigung Technischer Analysten DeutschlandsIntroduction To Technical Analysis -
Schulungsgesellschaft The TraderTrading Systems -
Technische Universität ChemnitzPractice Of Investment Banking
Frequently Asked Questions about Martin B.
What company does Martin B. work for?
Martin B. works for Activtrades
What is Martin B.'s role at the current company?
Martin B.'s current role is Group Chief Compliance Officer.
What schools did Martin B. attend?
Martin B. attended Icaew, The Chartered Institute For Securities & Investment (The Cisi), University Of East London, University Of East London, Deutsche Börse Group, International Federation Of Technical Analysts/ Vereinigung Technischer Analysten Deutschlands, Schulungsgesellschaft The Trader, Technische Universität Chemnitz.
Who are Martin B.'s colleagues?
Martin B.'s colleagues are Julia Ti, Samuel Nikitina, Vinicius De Souza, Veneta Karoleva, Nina M., Anderson Nascimento, Greg Woodbury.
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