ATFX Strengthens Leadership with Appointment of Charbel Raffoul as Head of Compliance, ATFX MENA - Thailand PR News - [Banking](https://thailandbusinessnews.net/category/banking/) - [Companies](https://thailandbusinessnews.net/category/companies/) - [Economy](https://thailandbusinessnews.net/category/economy/) - [Press Releases](https://thailandbusinessnews.net/category/press-release/) - [PR Newswire](https://thailandbusinessnews.net/pr-newswire-updates/) - [Tech](https://thailandbusinessnews.net/category/tech/) - [Tourism](https://thailandbusinessnews.net/category/tourism/) - [Press Release](https://thailandbusinessnews.net/category/press-release/) # ATFX Strengthens Leadership with Appointment of Charbel Raffoul as Head of Compliance, ATFX MENA ##### Up next ###### [DouYu International Holdings Limited Reports Third Quarter 2025 Unaudited Financial Results](https://thailandbusinessnews.net/press-release/douyu-international-holdings-limited-reports-third-quarter-2025-unaudited-financial-results/) Published on 20 November 2025 ##### Author ##### [ CISION PRNewswire ](https://thailandbusinessnews.net/author/cision/) ##### Tags - [PRNewswire](https://thailandbusinessnews.net/tag/prnewswire/) DUBAI, UAE, Nov. 20, 2025 /PRNewswire/ — ATFX Group, a leading global online trading broker in both retail and institutional business, proudly announces the appointment of Charbel Raffoul as the Head of Compliance for the Middle East and North Africa (MENA) region. This strategic hire reinforces ATFX’s unwavering commitment to strengthening its regulatory and governance framework throughout the MENA region. Charbel has been brought on to drive new compliance initiatives, ensuring ATFX consistently upholds the highest standards of integrity, governance, and regulatory adherence in alignment with both local and international standards, whilst the business innovates and embarks on its strategic expansion. Charbel has over 15 years of extensive experience in compliance, anti-money laundering (AML), financial crime, and regulatory affairs throughout the MENA region. His impressive track record includes senior leadership positions, such as Regional Head of Compliance and Director & Money Laundering Reporting Officer (MLRO) at major financial institutions, showcasing his ability to lead. During his career, Charbel has successfully designed and implemented robust compliance frameworks, managed complex regulatory engagements across various jurisdictions, and built strong relationships with regulatory authorities. Additionally, he has made significant contributions as an active member of the Financial Services Authority (FSA) Capital Markets Committee in Seychelles for three consecutive years. Khaldoun Sharaiha, CEO of ATFX MENA, confidently stated: "Charbel’s extensive expertise in the MENA regulatory landscape, combined with his steadfast commitment to integrity, positions him perfectly as the leader of our compliance function in this critical region. His appointment reflects our determination to uphold the highest governance standards as we embark on strategic expansion and deepen our client trust." Joe Li, Chairman of ATFX Group, shared his enthusiasm for Charbel’s arrival: "Compliance and trust are foundational to our global strategy. We are excited to welcome Charbel to the ATFX family. Charbel’s extensive experience as an Approved Person in various key jurisdictions aligns perfectly with our vision of operating transparently and with excellence on a global scale. He will play a crucial role in upholding the strong governance culture that defines our organization, ATFX." About ATFX MENA ATFX MENA Financial Services LLC is a UAE limited liability company regulated by the Securities and Commodities Authority under Category 5 (License No. 20200000078) to provide financial advisory and introduction services. It is a subsidiary of AT Capital Group and an affiliate of ATFX Group, operating independently to introduce clients to products and services offered by regulated AT Capital Group entities, including AT Global Markets. ATFX MENA does not hold client funds or execute trades; its role is limited to financial awareness and introductions within the approved regulatory framework. [Source link ](https://www.prnasia.com/story/archive/4829794_AE29794_0?rand=89749) ``` This content was prepared by our news partner, Cision PR Newswire. The opinions and the content published on this page are the author’s own and do not necessarily reflect the views of Siam News Network ``` ##### You May Also Like [](https://thailandbusinessnews.net/press-release/cicg-met-the-future-of-zhongshan-in-cuiheng-new-area/) ![CICG met the Future of Zhongshan in Cuiheng New Area](https://i0.wp.com/thailandbusinessnews.net/wp-content/uploads/2023/12/Shenzhen_Zhongshan_CICG.jpg?resize=260%2C140&ssl=1 "CICG met the Future of Zhongshan in Cuiheng New Area") - [Banking](https://thailandbusinessnews.net/category/banking/) - [Press Release](https://thailandbusinessnews.net/category/press-release/) ## CICG met the Future of Zhongshan in Cuiheng New Area BEIJING, Dec. 13, 2023 /PRNewswire/ — On December 8, the visiting delegation… - [CISION PRNewswire](https://thailandbusinessnews.net/author/cision/ "View all posts by CISION PRNewswire") - December 13, 2023 [](https://thailandbusinessnews.net/press-release/bravely-exploring-new-pathways-to-harness-future-energy-state-grid-changzhou-power-supply-companys-commitment-to-high-quality-local-economic-and-social-development/) ## Bravely Exploring New Pathways to Harness Future Energy: State Grid Changzhou Power Supply Company's Commitment to High-Quality Local Economic and Social Development CHANGZHOU, China, Feb. 7, 2025 /PRNewswire/ — On February 5, the Changzhou Municipal… - [CISION PRNewswire](https://thailandbusinessnews.net/author/cision/ "View all posts by CISION PRNewswire") - February 7, 2025 [](https://thailandbusinessnews.net/press-release/best-ally-in-the-fight-against-corruption/) ## Best Ally in the fight against corruption HONG KONG, Aug. 29, 2025 /PRNewswire/ — "Hong Kong, our advantage is… - [CISION PRNewswire](https://thailandbusinessnews.net/author/cision/ "View all posts by CISION PRNewswire") - August 29, 2025 ##### Most Read - [![CES Asia Unveiled Seoul Heads to KES on the Road to CES 2027](https://secure.gravatar.com/avatar/96e712b5408b51145de772098c3ff3417ce8a11555b7c388d84204c5769f5631?s=40&d=blank&r=g)](https://thailandbusinessnews.net/press-release/ces-asia-unveiled-seoul-heads-to-kes-on-the-road-to-ces-2027/ "CES Asia Unveiled Seoul Heads to KES on the Road to CES 2027") [CES Asia Unveiled Seoul Heads to KES on the Road to CES 2027](https://thailandbusinessnews.net/press-release/ces-asia-unveiled-seoul-heads-to-kes-on-the-road-to-ces-2027/ "CES Asia Unveiled Seoul Heads to KES on the Road to CES 2027") - [![Eleanor Yeh: Etra Fine Jewellery and the Art of Meaningful Ownership](https://secure.gravatar.com/avatar/96e712b5408b51145de772098c3ff3417ce8a11555b7c388d84204c5769f5631?s=40&d=blank&r=g)](https://thailandbusinessnews.net/press-release/eleanor-yeh-etra-fine-jewellery-and-the-art-of-meaningful-ownership/ "Eleanor Yeh: Etra Fine Jewellery and the Art of Meaningful Ownership") [Eleanor Yeh: Etra Fine Jewellery and the Art of Meaningful Ownership](https://thailandbusinessnews.net/press-release/eleanor-yeh-etra-fine-jewellery-and-the-art-of-meaningful-ownership/ "Eleanor Yeh: Etra Fine Jewellery and the Art of Meaningful Ownership") - [![Sennheiser Unveils Next-Generation True Wireless Lineup with the MOMENTUM True Wireless 5 and ACCENTUM Clip](https://secure.gravatar.com/avatar/96e712b5408b51145de772098c3ff3417ce8a11555b7c388d84204c5769f5631?s=40&d=blank&r=g)](https://thailandbusinessnews.net/press-release/sennheiser-unveils-next-generation-true-wireless-lineup-with-the-momentum-true-wireless-5-and-accentum-clip/ "Sennheiser Unveils Next-Generation True Wireless Lineup with the MOMENTUM True Wireless 5 and ACCENTUM Clip") [Sennheiser Unveils Next-Generation True Wireless Lineup with the MOMENTUM True Wireless 5 and ACCENTUM Clip](https://thailandbusinessnews.net/press-release/sennheiser-unveils-next-generation-true-wireless-lineup-with-the-momentum-true-wireless-5-and-accentum-clip/ "Sennheiser Unveils Next-Generation True Wireless Lineup with the MOMENTUM True Wireless 5 and ACCENTUM Clip") - [![Under Armour Launches New Brand Platform Centered on Commit, Spotlighting the Growth and Rewards Found in Sport](https://secure.gravatar.com/avatar/96e712b5408b51145de772098c3ff3417ce8a11555b7c388d84204c5769f5631?s=40&d=blank&r=g)](https://thailandbusinessnews.net/press-release/under-armour-launches-new-brand-platform-centered-on-commit-spotlighting-the-growth-and-rewards-found-in-sport/ "Under Armour Launches New Brand Platform Centered on Commit, Spotlighting the Growth and Rewards Found in Sport") [Under Armour Launches New Brand Platform Centered on Commit, Spotlighting the Growth and Rewards Found in Sport](https://thailandbusinessnews.net/press-release/under-armour-launches-new-brand-platform-centered-on-commit-spotlighting-the-growth-and-rewards-found-in-sport/ "Under Armour Launches New Brand Platform Centered on Commit, Spotlighting the Growth and Rewards Found in Sport") - [![M SOCIAL COLLECTIVE ARRIVES IN NEW YORK FOR A TWO-DAY CELEBRATION DURING US OPEN WEEK](https://secure.gravatar.com/avatar/96e712b5408b51145de772098c3ff3417ce8a11555b7c388d84204c5769f5631?s=40&d=blank&r=g)](https://thailandbusinessnews.net/press-release/m-social-collective-arrives-in-new-york-for-a-two-day-celebration-during-us-open-week/ "M SOCIAL COLLECTIVE ARRIVES IN NEW YORK FOR A TWO-DAY CELEBRATION DURING US OPEN WEEK") [M SOCIAL COLLECTIVE ARRIVES IN NEW YORK FOR A TWO-DAY CELEBRATION DURING US OPEN WEEK](https://thailandbusinessnews.net/press-release/m-social-collective-arrives-in-new-york-for-a-two-day-celebration-during-us-open-week/ "M SOCIAL COLLECTIVE ARRIVES IN NEW YORK FOR A TWO-DAY CELEBRATION DURING US OPEN WEEK") - [![TIER IV joins Open Invention Network 2.0 to drive the expansion of the open-source ecosystem for autonomous driving through a patent strategy](https://secure.gravatar.com/avatar/96e712b5408b51145de772098c3ff3417ce8a11555b7c388d84204c5769f5631?s=40&d=blank&r=g)](https://thailandbusinessnews.net/press-release/tier-iv-joins-open-invention-network-2-0-to-drive-the-expansion-of-the-open-source-ecosystem-for-autonomous-driving-through-a-patent-strategy/ "TIER IV joins Open Invention Network 2.0 to drive the expansion of the open-source ecosystem for autonomous driving through a patent strategy") [TIER IV joins Open Invention Network 2.0 to drive the expansion of the open-source ecosystem for autonomous driving through a patent strategy](https://thailandbusinessnews.net/press-release/tier-iv-joins-open-invention-network-2-0-to-drive-the-expansion-of-the-open-source-ecosystem-for-autonomous-driving-through-a-patent-strategy/ "TIER IV joins Open Invention Network 2.0 to drive the expansion of the open-source ecosystem for autonomous driving through a patent strategy") ##### Subscribe via Email Enter your email address to subscribe and receive notifications of new posts by email. Email Address Subscribe [](https://thailandbusinessnews.net/press-release/zhang-ziyi-the-new-face-of-clarins-precious/) ![Zhang Ziyi: the new face of Clarins Precious](https://i0.wp.com/mmx.prnasia.com/media/MS1972602/2026-S2-Clarins-Precious-PR-Celebrity-Portrait-2193995.jpg?resize=260%2C140&ssl=1 "Zhang Ziyi: the new face of Clarins Precious") ## Zhang Ziyi: the new face of Clarins Precious PARIS, Aug. 22, 2026 /PRNewswire/ — Clarins is proud to announce Zhang Ziyi… [](https://thailandbusinessnews.net/press-release/viewx-launches-liber-and-immer-glasses-free-ai-3d-displays-on-kickstarter/) ![ViewX Launches Liber and Immer Glasses-Free AI 3D Displays on Kickstarter](https://i0.wp.com/mmx.prnasia.com/media/MS1973505/20260821015610EDT_image_1.jpg?resize=260%2C140&ssl=1 "ViewX Launches Liber and Immer Glasses-Free AI 3D Displays on Kickstarter") ## ViewX Launches Liber and Immer Glasses-Free AI 3D Displays on Kickstarter The new 15.6- and 27-inch Spatial AI displays combine on-display 3D processing,… [](https://thailandbusinessnews.net/press-release/ceretone-and-easter-seals-greater-houston-bring-hearing-technology-to-local-seniors-through-community-initiative/) ![Ceretone and Easter Seals Greater Houston Bring Hearing Technology to Local Seniors Through Community Initiative](https://i0.wp.com/mmx.prnasia.com/media/MS1973553/20260821033819EDT_image_1.jpg?resize=260%2C140&ssl=1 "Ceretone and Easter Seals Greater Houston Bring Hearing Technology to Local Seniors Through Community Initiative") ## Ceretone and Easter Seals Greater Houston Bring Hearing Technology to Local Seniors Through Community Initiative Organizations came together to help seniors use technology with confidence and shape… [](https://thailandbusinessnews.net/press-release/viettel-brings-two-decades-of-international-telecom-experience-to-the-dominican-republic/) ![Viettel Brings Two Decades of International Telecom Experience to the Dominican Republic](https://i0.wp.com/mmx.prnasia.com/media/MS1973618/20260821072931EDT_image_1.jpg?resize=260%2C140&ssl=1 "Viettel Brings Two Decades of International Telecom Experience to the Dominican Republic") ## Viettel Brings Two Decades of International Telecom Experience to the Dominican Republic HANOI, Vietnam, Aug. 21, 2026 /PRNewswire/ — Viettel Group, one of…