- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Meanwhile, a Bitcoin life insurance company, announced Chief Risk and Compliance Officer Annie Tay will transition to senior adviser.
In her previous roles, Tay spearheaded the implementation of comprehensive risk management policies, procedures, and controls tailored to Meanwhile’s business model.
She joined the company after three decades of insurance leadership, most recently working on insurance stress testing and the insurtech program at the Bank of England.
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Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor over $1 trillion worth of customer transactions.
A Bank of England report warned of private equity risk management deficiencies as interest rates remain stagnant, with international coordination important.
Jio Financial Services announced the appointment of S. Anantharaman as group chief risk officer of the company.
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