Ms Lydia Kapri
Company Secretary, Deputy Compliance Officer and MLRO at Saxo Bank (Dubai)
Dubai, United Arab Emirates
Banking
Title:
Company Secretary, Deputy Compliance Officer and MLRO
Company:
Saxo Bank (Dubai)
Sector:
Banking
Place:
Dubai, United Arab Emirates
Languages:
English; Slovak;
(0 connections)
Business Profile
03/2012-Present: Company Secretary, Deputy Compliance Officer and MLRO at Saxo Bank (Dubai) in Dubai
Company Secretary, Deputy Compliance Officer and MLRO
Sector:
Banking, Investment Bank
Function:
- Audit - Compliance, Company Secretary / Senior
Company description:
"Saxo Bank is an international investment bank specialising in online trading and investment across global financial markets. Saxo Bank enables private investors and institutional clients to trade FX, CFDs, ETFs, Stocks, Futures, Options and other derivatives via multi-award winning online trading platforms. In addition, Saxo Bank offers professional portfolio and fund management.
From the start, Saxo Bank has emphasised technology as a vital element for being competitive in the online trading industry. With clients worldwide, Saxo Bank is recognised for excellence in service and technology. Safeguarding client information and securely controlling, executing and managing real-time internal systems are of utmost importance to the Bank. A significant team of experienced IT professionals works diligently to firmly secure all of Saxo Bank’s information and operating systems.
Since 1992, Saxo Bank has been a facilitator in the global capital markets aggregating liquidity, offering access to exchanges around the world and providing its powerful suite of products and platforms to private clients, institutions, banks and brokerages.
A fully licensed and regulated European bank, Saxo Bank supports a global base of individual retail clients, corporations and financial institutions from its headquarters in Denmark and numerous regional offices. Since receiving European bank status in June 2001, Saxo Bank has rapidly become a leading presence in online trading thanks to its superior client service, competitive pricing and focus on the development of industry-leading trading platforms."
From the start, Saxo Bank has emphasised technology as a vital element for being competitive in the online trading industry. With clients worldwide, Saxo Bank is recognised for excellence in service and technology. Safeguarding client information and securely controlling, executing and managing real-time internal systems are of utmost importance to the Bank. A significant team of experienced IT professionals works diligently to firmly secure all of Saxo Bank’s information and operating systems.
Since 1992, Saxo Bank has been a facilitator in the global capital markets aggregating liquidity, offering access to exchanges around the world and providing its powerful suite of products and platforms to private clients, institutions, banks and brokerages.
A fully licensed and regulated European bank, Saxo Bank supports a global base of individual retail clients, corporations and financial institutions from its headquarters in Denmark and numerous regional offices. Since receiving European bank status in June 2001, Saxo Bank has rapidly become a leading presence in online trading thanks to its superior client service, competitive pricing and focus on the development of industry-leading trading platforms."
Business Objectives
Expertise
Education
Social & Personal
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Confidential FinRoad Rating
AAA : High quality contact
AA : Good quality contact
A : Average quality contact
B : Non-investment rating
D : High Risk Contact
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