- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Premier Transportation named Shiriki Jones, ESQ, as chief compliance officer, general counsel.
Prior to this, Jones most recently served as attorney director at Coyote Logistics.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Maria Aristidou Demetriou, chief compliance officer at Cyprus-based Hellenic Bank, spoke to Compliance Week about derisking in the Cypriot banking sector since Russian’s invasion of Ukraine and efforts to combat corruption, money laundering, and sanctions evasion.
Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of Cyprus is making its case.
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer.
No comments yet