Alex Iakobachvili, PhD, MSc in

Alex Iakobachvili, PhD, MSc

Evaluator · DISC type Csd
Compliance Officer | Executive Director, FCA SMF 3/16/17 at LHCM Ltd (trading name EXANTE)
📍 United Kingdom

Alex is an experienced financial industry executive, currently serving as Executive Director and Compliance Officer at LHCM Ltd (EXANTE). His expertise spans financial compliance, AML, and trading technologies, with a history of CEO and Director roles at several FCA-regulated brokerages. He pursued executive education at the Stockholm School of Economics and conducted joint research at City, University of London.

He holds multiple significant FCA Controlled Functions concurrently, including Compliance Oversight (SMF16), Money Laundering Reporting Officer (SMF17), and Executive Director (SMF3).

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Experience
5 Years
Current Role
Compliance Officer | Executive Director, FCA SMF 3/16/17
Job Level
Senior
Location
United Kingdom
Personality Overview

How Alex shows up

Thorough Evaluator
Fast But Analytical
Hard To Convince

They focus on the results, but can still be quite procedural and analytical about how to get there They have a unique set of diverse traits where they are decisive and methodical but can sometimes be extra cautious and skeptical They are not very likely to become strong advocates of your product or service

Priorities

Topics Alex cares about

Financial Compliance
Currently holds SMF16 Compliance Oversight and SMF17 MLRO functions at an FCA-regulated firm, indicating deep expertise in regulatory adherence.
FinTech & Brokerage
His career includes leadership roles at numerous FinTech and brokerage firms like EXANTE, GCEX, and Global Markets Group, focusing on trading technologies.
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Career

Work history

7-2023
Compliance Officer | Executive Director, FCA SMF 3/16/17
LHCM Ltd (trading name EXANTE)
5-2022
Vice President Of Business Development, Consultancy
GCEX
9-2022 - 5-2023
CEO/Executive Director
Global Markets Group (GMG UK)
1-2022 - 5-2022
Executive Director
B2B Prime Services UK Ltd
11-2019 - 1-2022
CEO/Executive Director
PRICE MARKETS UK LTD
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
6-2025 - 6-2025
Executive Education Course
Stockholm School of Economics
1994 - 1995
Joint research
City St George’s, University of London
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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