Marianne Evagorou

Head of Operations @FxPro

Responsible for monitoring transactions to identify unusual, suspicious or fraudulent transactions. • Reviewing of the on-boarding and transaction process. • Ensuring all company KYC and AML policies are followed. • Monitoring the Operations department to ensure internal policies are followed and expected company standards are met. • Ensuring the changes or improvements to systems or policies are correctly communicated to all parties clearly and in a timely manner. • Promoting company culture to encourage performance and a positive environment.