Trading 212, a U.K.-based fintech company, appointed Darren Dale as group chief compliance officer, Dale announced via a LinkedIn post.
Previously, Dale served as head of compliance and money laundering reporting at financial services company ADSS. Before that, he worked as head of legal and compliance at Arrow Shipbroking Group.
Earlier in his career, he held the role of deputy head of compliance U.K. and EU for Forex Capital Markets and head of group compliance at Cornhill Capital, where his duties included training staff on anti-money laundering and “conflict of interest and conduct risk reviews.”
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