Gaelle Nammour Takes Deputy MLRO Role at GTCFX
Gaelle Nammour Joins GTCFX as Deputy MLRO
Gaelle Nammour has taken on the role of Deputy Money Laundering Reporting Officer (Deputy MLRO) at GTCFX.
In this position, she will support the company's anti-money laundering and compliance programs. GTCFX hasn't shared further details about her responsibilities or previous experience.
About GTCFX
GTCFX is a global CFD trading brand headquartered in Dubai. Founded in 2012, the company provides trading services to individual and institutional clients in more than 100 countries.
GTC Global Trading Ltd. is incorporated in Anjouan, Union of the Comoros, under Company No. 16283. It holds Licence No. L16283/GTC from the Anjouan Offshore Finance Authority. Its registered address is Boulevard de Coalancanthe, Mutsamudu, Anjouan, Union of the Comoros.
GTC Global Trade Capital Co. Limited, Company No. 40354, is incorporated in Vanuatu. It holds Class A, Class B, and Class C Principal's Licences issued by the Vanuatu Financial Services Commission under the Financial Dealers Licensing Act [CAP. 70]. Its registered address is First Floor, B&P House, Kumul Highway, Port Vila, Vanuatu.
Risk warning: Forex and CFD trading on margin carries a high level of risk and may not suit all investors. Bonus terms are set by the broker and can change at any time. This article is for information only and is not financial advice.