- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Cross-border payments’ firm Nium announced that Philip Doyle joined as chief compliance officer.
Doyle will report to Prajit Nanu, founder and CEO of Nium.
He was most recently chief risk and compliance officer for remittance company Zepz. Prior to that, he held senior financial crime positions at banks, such as Revolut, Clearbank, and Tandem Bank.
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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.
New York-based investment firm Drexel Hamilton will pay more than $1.1 million in penalties, with four current and former employees paying fines as well over committing hundreds of violations of rules regarding the sale of municipal bonds.
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