- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Mashreq Egypt announced the appointment of Amr Hassan as chief risk officer.
Before this, Hassan served as head of the corporate credit risk department at Mashreq Bank’s head office in Egypt.
He also served in senior roles at Emirates NBD, Credit Agricole Egypt, and BNP Paribas Egypt.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
A bank examiner and senior manager at the Federal Reserve Bank of Richmond pled guilty to insider trading after allegedly misappropriating confidential information on seven banks to make profitable trades.
President-elect Donald Trump announced he plans to appoint Cantor Fitzgerald President and CEO Howard Lutnick to lead the U.S. Commerce Department, as the incoming administration is expected to charge import tariffs against friends and foes.
Companies spend huge sums on audit, risk management, and compliance to alert them about potential legal issues before they escalate into serious corporate governance failings. There’s only one problem, however–they often misread their own early warning signs or ignore them altogether.
No comments yet