- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
LendingClub Corp., America’s largest online lending marketplace, announced the appointment of Annie Armstrong to serve as chief risk officer.
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Everest Re, a global provider of reinsurance and insurance, has announced the promotion of Don Mango to chief risk officer and chief actuary, effective on March 30.
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 more than $1 trillion worth of customer transactions.
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.
