Mohammed Adil S.

Director Of Compliance, Operations, Legal @ ThinkMarkets

About Mohammed Adil S.

Mohammed Adil S. serves as the Director of Compliance, Operations, and Legal at CfD Trading & Compliance Forum, where he has been the Founder since 2016. With extensive experience in the financial sector and a strong academic background in law, he has held various roles in compliance and operations across multiple organizations in London.

Work at ThinkMarkets

Mohammed Adil S. has served as the Director of Compliance, Operations, and Legal at ThinkMarkets since 2016. In this role, he oversees compliance and operational strategies, ensuring adherence to regulatory requirements. His responsibilities include managing legal matters and facilitating operational efficiency within the organization. ThinkMarkets is a global online trading platform that provides access to various financial instruments, including forex, CFDs, and commodities.

Background in Financial Services

Mohammed Adil S. has extensive experience in the financial services sector. He previously worked at CMC Markets as a Client Services representative and held the position of Financial Sales FX, CFD, Equities, Futures & Options at ODL Securities. His role at Wall Street Systems as a Business Analyst focused on FX and Treasury, further solidifying his expertise in financial operations. Additionally, he served as Director of Operations, Compliance, MLRO & Risk at Tradenext Limited.

Education and Expertise

Mohammed Adil S. is currently pursuing a Master of Laws (LLM) at BPP Law School, where he has been studying since 2020. He also holds a Bachelor of Laws (LLB) from The University of Law, completed in 2021. His educational background includes a focus on Global Financial Compliance from The Chartered Institute for Securities & Investment in 2015. He has also studied Compliance at ACAMS since 2015, enhancing his regulatory knowledge.

Achievements in Compliance and Consultancy

Mohammed Adil S. provides consultancy on regulatory matters, working with various financial authorities such as FSA, CYSEC, and ASIC. He has facilitated the acquisition of full market maker licenses and Approved Agent status for clients. His technical expertise includes installing Wall Street System software and managing infrastructure migration projects, ensuring minimal service impact for clients. He has also developed business strategies in new regions through sales and marketing consultancy.

Journalism and Editorial Experience

In addition to his compliance and operational roles, Mohammed Adil S. has a background in journalism. He served as the Institutional Forex Editor for Forex Magnates, contributing to a leading online publication focused on derivatives. He has also worked as a freelance journalist for an online FX portal, covering topics related to regulations and market dynamics. His journalism experience complements his financial expertise, allowing him to communicate complex topics effectively.

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