ATFX Group appoints Charbel Raffoul as Head of Compliance for the Middle East and North Africa region to strengthen regional compliance governance.
2025-11-25 10:36:59

Mr. Charbel has over 15 years of extensive experience in compliance, anti-money laundering, financial crime prevention, and regulatory affairs in the Middle East and North Africa . His impressive professional resume includes senior leadership positions at several top financial institutions, including regional compliance head and director/anti-money laundering whistleblower. In these roles, Mr. Charbel demonstrated exceptional leadership and strategic vision, successfully leading the design and implementation of robust and efficient compliance management systems, and effectively addressing complex regulatory challenges across multiple jurisdictions.
Of particular note is Mr. Charbel's active role as a member of the Capital Markets Committee of the Seychelles Financial Services Authority ( FSA ), where he has made invaluable contributions to enhancing the international competitiveness of the Seychelles financial market and protecting investor rights for three consecutive years. This experience has not only provided him with valuable international regulatory expertise but also served as a crucial reference for building and optimizing compliance systems in the Middle East and North Africa.
Upon joining ATFX Group, Mr. Charbel will leverage his extensive professional background and experience to lead the team in implementing a series of innovative compliance initiatives. He possesses a keen understanding of local and international regulatory developments, anticipates potential compliance risks, and provides forward-looking compliance guidance for the company's business expansion. Furthermore, his broad network established with the Capital Markets Committee will serve as a crucial bridge for ATFX Group to expand its business and deepen partnerships.
Khalduoun Sharaiha, CEO of ATFX Middle East and North Africa , expressed his strong approval of Mr. Charbel's joining the company. He believes that Charbel 's extensive expertise in the Middle East and North Africa regulatory field, combined with his unwavering commitment to integrity, makes him the ideal leader for compliance functions in this key region. Joe Li, Chairman of ATFX Group, also shared his enthusiasm for Charbel's joining, stating that compliance and trust are the cornerstones of the company's global strategy, and Charbel 's rich experience will perfectly align with the company's vision of transparent and efficient operations globally.
Since its inception, ATFX Group has deeply understood the importance of talent to the company's development. In the highly competitive CFD industry, ATFX profoundly recognizes the immense value of talent and therefore regards talent strategy as a core supporting element in its business planning. The addition of Mr. Charbel is a significant achievement of ATFX Group's meticulous global recruitment and building of a professional team.
Looking ahead, ATFX Group will continue to serve every client worldwide with unwavering passion, providing exceptional service and superior financial operational efficiency. The company is committed to enabling more people to enjoy high-quality, safe, and reliable financial investment services, safeguarding the wealth growth of global investors.
For more information about ATFX, please visit the ATFX website ( https://www.atfxworld.com ), follow us on Weibo ( ATFX ), and follow our WeChat official account ( ATFX_China ).
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