- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Customers Bank appointed Allen Love as chief compliance and AML officer.
Love earlier served as a senior compliance officer at some of the largest banks in North America. He is also a former special agent with the IRS Criminal Investigation Division.
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Pennsylvania-based Customers Bancorp avoided a fine but was ordered to revamp and strengthen its anti-money laundering, sanctions, and Bank Secrecy Act compliance programs after finding “significant deficiencies,” the Federal Reserve Board announced.
The Federal Reserve Bank of New York announced the appointment of Mihaela Nistor as chief risk officer and head of the risk group.
The Federal Reserve Board permanently barred from the banking industry a former managing director at a non-bank subsidiary of JPMorgan Chase in connection with the bank's referral hiring program.
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