LMAX Group
Enayet Nayeem has extensive experience in financial crime compliance and client onboarding, currently serving as the MLRO and SMF17 at LMAX Group since June 2014, overseeing the financial crime function. Prior roles at LMAX Group include Deputy MLRO in Legal & Compliance, responsible for financial crime matters, and Client Onboarding Manager, where responsibilities included managing the onboarding process and ensuring thorough client due diligence. Nayeem began the career in the compliance field at HireRight Inc (Kroll) as Senior Researcher and Screening Officer, focusing on quality control of compliance reports. An internship at Thames Water involved testing water quality. Nayeem holds a BSc(Hons) in Environmental Science with Business Management from Queen Mary University of London and an ICA - AML Diploma from Alliance Manchester Business School.
This person is not in any teams
LMAX Group
2 followers
The LMAX Group is the leading independent operator of institutional execution venues for FX and crypto currency trading. LMAX Group is unique in offering market access to all FX customer segments, transforming the world’s largest asset class to an open, transparent marketplace with fair, precise & consistent execution. LMAX Group services funds, banks, asset managers and retail brokerages in over 100 countries. The Group builds and runs its own high performance, ultra-low latency global exchange infrastructure, which includes matching engines in London, New York, Tokyo and Singapore. Headquartered in London, UK, the Group’s portfolio includes LMAX Exchange (institutional FX exchange and FCA regulated MTF), LMAX Global (FCA and CySec regulated brokers) and LMAX Digital (GFSC regulated institutional spot crypto currency exchange).