- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
PayU GPO announced the appointment of Simona Covaliu as chief risk officer.
Earlier, Covaliu has worked at Booking.com as senior risk manager, Uber as chief risk and compliance officer, and Mambu as VP of risk and compliance.
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Robinhood will pay nearly $30 million in penalties for violating Financial Industry Regulatory Authority rules with shortcomings in its anti-money launderingprogram, as well as supervisory and disclosure violations.
Two executives at New York-based Momentum Advisors, including the firm’s chief compliance officer, allegedly misappropriated more than $220,000, the Securities and Exchange Commission said.
Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his suspension of one of the law’s anti-money laundering requirements.
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