Kama Capital has appointed a new Head of Compliance, marking a significant step in the firm’s growth. The individual, who previously held the role of Compliance Officer for over a year, has transitioned into this leadership position with an extensive background in compliance management and financial regulations.
During his tenure as Compliance Officer, he successfully navigated complex compliance management systems, tackled anti-money laundering initiatives, and engaged with critical financial regulations pertinent to high-net-worth industries. The financial services sector, known for its stringent regulatory requirements, is continuously focused on minimizing illicit activities and ensuring transparency across various asset classes. Each class possesses its own unique set of rules designed to mitigate risks associated with abuse and manipulation.
Before his role at Kama Capital, this new Head of Compliance accumulated vast experience in the compliance field. He has held titles including Founder and Director of Chateau de Pile (MOVS SARL) in France, and served as Head of Compliance and MLRO at Global Market Index Limited in London. In these positions, he was responsible for overseeing regulatory compliance and implementing comprehensive anti-money laundering strategies. His expertise also encompasses project management and foreign exchange trading, which further enriches his qualifications for this new role.
Earlier in his career, he successfully managed compliance responsibilities at firms such as Monex Europe and GKFX. His roles included defining global compliance frameworks, conducting training sessions on regulatory changes, and collaborating with national regulatory authorities to ensure adherence to financial regulations. This multifaceted experience positioned him as a key player in the world of compliance.
In conjunction with this appointment, Kama Capital has also promoted Razan Assaf to the role of Deputy Chief Executive Officer. Her longstanding involvement with the firm has equipped her with a deep understanding of its regulatory and operational dimensions. In her prior capacity, she was instrumental in securing essential regulatory licenses that have enabled the firm’s growth trajectory.
Assaf’s contributions extend beyond compliance; she has been pivotal in the development of innovative fintech solutions, notably in AI-driven algorithmic trading technology. As Deputy CEO, she aims to fortify the company’s position in the market, broaden its fintech capabilities, and uncover new opportunities for expansion. One of her primary goals will be to enhance the existing fintech solutions, reinforcing the company’s worldwide growth strategy.
With these leadership changes, Kama Capital is set to leverage the experience of its new Head of Compliance to bolster its adherence to regulatory standards while aiming for further innovation and market expansion in the fintech landscape. This strategic alignment reflects the firm’s commitment to maintaining high compliance standards while driving growth in a competitive industry.