HomeBankingRegtech Qomply hires former FCA regulator as director of transaction reporting

Regtech Qomply hires former FCA regulator as director of transaction reporting

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  • Qomply, a UK-based regtech firm, has hired Sophia Fulugunya as its new Director of Transaction Reporting.
  • Sophia Fulugunya previously worked at the Financial Conduct Authority (FCA) for six years, specializing in transaction reporting (MiFID II) and instrument reference data regimes.
  • Her role at the FCA involved reviewing errors and emissions, in-depth analysis, onboarding firms using the FCA’s market data processor, and enforcement division experience.
  • She also worked at the regulatory consultancy Bovill, providing specialized advice on transaction reporting matters.
  • Qomply’s Managing Director, Michelle Zak, believes Fulugunya’s regulatory expertise will offer valuable guidance to clients.
  • Fulugunya emphasizes the complexity and constant evolution of trade and transaction reporting regulations.
  • Recent enforcement actions have highlighted the importance of Qomply’s expertise, with significant penalties issued to financial institutions for reporting failures.
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