- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Adrianne Appel2023-01-18T20:50:00
The chief compliance officer of Danske Bank announced he will leave the bank in early 2024 after playing a pivotal role in helping steer it through the aftermath of one of the world’s largest money laundering scandals.
“We have achieved a huge amount since I joined in summer 2019, and I look forward to leading our continued progress over the next 12 months,” Satnam Lehal said in a post on his LinkedIn page Monday.
Danske Bank declined to confirm Lehal’s departure and whether it has begun searching for his replacement.
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2023-03-20T15:55:00Z By Jeff Dale
Danske Bank will appoint Chief Audit Executive Dorthe Tolborg to serve as its chief compliance officer after current CCO Satnam Lehal announced he would depart the bank in early 2024.
2022-12-13T19:09:00Z By Kyle Brasseur
Danske Bank reached final resolutions with U.S. and Danish authorities to settle allegations regarding widespread anti-money laundering deficiencies at its former Estonia branch.
2022-06-22T11:01:00Z By CW Staff
Philippe Vollot, who resigned from Danske Bank earlier this month after formerly serving as its chief compliance officer, will join Rabobank as its first chief financial economic crime officer, effective Oct. 1.
2025-03-31T19:50:00Z By Oscar Gonzalez
Two former Democratic members of the Federal Trade Commission–Alvaro Bedoya and Rebecca Kelly Slaughter–filed a lawsuit against President Donald Trump and the remaining commissioners, claiming their recent termination was without cause and that the courts should rule their dismissals as “unlawful and ineffective.”
2025-03-19T19:15:00Z By Oscar Gonzalez
President Donald Trump fired two Democratic commissioners serving on the Federal Trade Commission, the regulatory agency overseeing antitrust and consumer protection laws and which has been traditionally independent and staffed by members of both political parties.
2025-01-28T15:06:00Z By CW Staff
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer.
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