Global multi-asset broker Exness has announced the appointment of Tareq Haddad as its new Compliance Officer and Money Laundering Reporting Officer (MLRO). Haddad’s appointment marks a significant step in Exness' ongoing commitment to strengthening its regulatory framework and maintaining the highest standards of compliance across its operations.
Bringing with him a wealth of experience in regulatory compliance, financial crime prevention, and risk management, Tareq Haddad is poised to play a key role in overseeing Exness’ global compliance programs. In his new role, he will be responsible for ensuring adherence to relevant laws, regulations, and internal policies, while leading anti-money laundering (AML) initiatives and fostering a culture of integrity across the organization.
Before joining Exness, Haddad held senior compliance positions at several prominent financial institutions, where he successfully developed and implemented comprehensive compliance strategies, managed regulatory relationships, and enhanced internal control frameworks. His deep understanding of international regulatory environments and his hands-on experience in both emerging and established markets make him a valuable asset to Exness’ leadership team.
Exness, recognized for its technological prowess and client-centric approach, operates in a highly regulated environment with licenses from several reputable financial authorities. The company’s strategic focus on compliance, corporate governance, and risk management continues to be central to its growth and reputation in the global financial markets.
Tareq Haddad's appointment reaffirms Exness' proactive approach to regulatory compliance and its dedication to fostering a secure and trustworthy trading environment for clients worldwide.
