Search Results for: Chief Compliance Officer

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer
Banking Cryptocurrency Fintech News

YouHodler Appoints Ex-UBP Senior Compliance Officer As Chief Risk And Compliance Officer

Fintech News Desk
by Fintech News Desk0
YouHodler, a fintech platform that helps people access the benefits of the crypto economy, appoints Igor Bannikov as Chief Risk and Compliance Officer (CRCO) and Member of its Management Team. In his new role, Igor will oversee compliance within all YouHodler’s entities to ensure that financial and operational procedures and personal conduct......
Rapyd Expands Senior leadership Team, Appointing Casey Bullock as Chief Revenue Officer and Revital Lavie Cohen as Global VP HR, and promoting LeAnne Hoang to Global Chief Risk and Compliance Officer
Fintech News

Rapyd Expands Senior leadership Team, Appointing Casey Bullock as Chief Revenue Officer and Revital Lavie Cohen as Global VP HR, and promoting LeAnne Hoang to Global Chief Risk and Compliance Officer

Fintech News Desk
by Fintech News Desk0
As Rapyd continues substantial growth Bullock will be responsible for strengthening commercial enterprise development along with strategic global partnerships and Lavie Cohen will ensure Rapyd has the talent and organizational growth strategy necessary to meet the growing demand Rapyd, a global Fintech as a Service platform, announced three new appointments......
Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer
Fintech News Risk Management

Circle Appoints Mandeep Walia as Chief Compliance and Risk Officer

Fintech News Desk
by Fintech News Desk0
Pioneering Risk and Compliance Leader Joins as Key Member of Circle’s Leadership Circle, a global financial technology firm that provides payments and treasury infrastructure for internet businesses, announced the appointment of Mandeep Walia as Chief Compliance and Risk Officer. Mandeep joins Circle’s leadership following an extensive career in global financial compliance......
Rapyd Expands Americas Leadership Team, Appoints LeAnne Hoang as Chief Risk and Compliance Officer and Robert MacColl as Head of Network Partnerships
Fintech News Risk Management

Rapyd Expands Americas Leadership Team, Appoints LeAnne Hoang as Chief Risk and Compliance Officer and Robert MacColl as Head of Network Partnerships

Fintech News Desk
by Fintech News Desk0
Hoang and MacColl join Rapyd during a period of heightened growth, to play key roles in supporting local and cross-border payments risk and compliance, as well as to drive new strategic relationships in the U.S., Canada and Latin America Rapyd, a global Fintech as a Service platform, announced today two......
Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention
Artificial Intelligence Finance Fintech News

Babel Street and IMTF Partner to Deliver Advanced Multi-Lingual Name Screening for Enhanced Global Compliance and Financial Crime Prevention

Business Wire
by Business Wire0
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to introduce enhanced multi-lingual name screening capabilities within IMTF’s Siron®One platform. This collaboration addresses the growing demand for accurate, efficient name matching......
Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer
Analytics Compliance management News

Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue Officer

PR Newswire
by PR Newswire0
14-Year SaaS Veteran to Oversee Revenue Operations and Accelerate Compliance Solutions Adoption Kompliant, a leading provider of intelligent automation and compliance solutions, announced that Casey Zenner has joined the team as Chief Revenue Officer. Given his proven track record in sales leadership, Casey’s primary role will be overseeing the acompany’s......
WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance
Artificial Intelligence Finance Fintech Security

WorkFusion Appoints David Caruso as Vice President of Financial Crime Compliance

PR Newswire
by PR Newswire0
Caruso’s 25 years building anti-money laundering and sanctions compliance programs align seamlessly with WorkFusion; Company’s AI Agents help financial institutions mitigate financial crime risks WorkFusion, a pioneer in AI agents for financial crime compliance, today announced the appointment of David Caruso as Vice President of Financial Crime Compliance. A Financial......
Excel Sets New Industry Standard with 1:1 Consent Compliance, Paving the Way for Ethical and Transparent Customer Acquisition
InsurTech News

Excel Sets New Industry Standard with 1:1 Consent Compliance, Paving the Way for Ethical and Transparent Customer Acquisition

Cision PRWeb
by Cision PRWeb0
Excel, a leader in the insurance customer acquisition industry, is proud to announce the proactive implementation of enhanced 1:1 consent compliance across its Medicare, Health, Auto, Home, and Life insurance verticals. This initiative underscores the company’s commitment to consumer privacy and transparency, aligning with the latest industry regulations. Industry-Leading Compliance......
Doxim Appoints Matthew Yacoub as Chief Information Officer
News Security Technology

Doxim Appoints Matthew Yacoub as Chief Information Officer

PR Newswire
by PR Newswire0
Yacoub to Drive Strategic Technology Innovation and Information Security Standards Company Wide Doxim, the leading customer communications management provider serving highly regulated markets, announced that Matthew Yacoub has been newly appointed as Chief Information Officer, effective immediately. “We are pleased to extend a warm welcome to Matt as an innovative, forward-thinking......
IFS and Sovos announce technology partnership to transform tax compliance for global enterprises
Artificial Intelligence Finance Fintech News

IFS and Sovos announce technology partnership to transform tax compliance for global enterprises

PR Newswire
by PR Newswire0
Finance teams can keep pace with constantly changing regulatory environment through automation embedded within IFS Cloud ERP platform IFSUNLEASHED IFS, the leading provider of enterprise cloud and Industrial AI software and Sovos, the always-on tax compliance company, today announced a strategic technology partnership to integrate an indirect tax suite within IFS......
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