- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
EXIGER, a global regulatory and financial crime, risk and compliance firm, has appointed John Melican as managing director. He joins EXIGER from Bank of Tokyo-Mitsubishi UFJ, where he most recently was head of anti-money laundering, sanctions and anti-corruption compliance for the Americas. Details inside.
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USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.
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