- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
IT service management company EXL appointed Sonila Pokharia as chief compliance and ethics officer.
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Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
During a panel at Compliance Week’s Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts discussed nuances in bank-financial technology partnerships, offering best practices for how banks should protect themselves.
Jio Financial Services announced the appointment of S. Anantharaman as group chief risk officer of the company.
