Tag : risk management

Warwick Capital Management Ltd. Launches as Bermuda-Based Digital Asset Investment Manager
Digital News Risk Management Trading

Warwick Capital Management Ltd. Launches as Bermuda-Based Digital Asset Investment Manager

Fintech News Desk
by Fintech News Desk0
Warwick forming out of principal trading and cryptocurrency market maker Hehmeyer LLC Warwick Capital Management Ltd., a Bermuda-based investment manager of digital assets, announced its formation and launch, spinning out of principal trading and market-making company Hehmeyer, LLC. Brian Tehako, formerly the head trader at Hehmeyer, will serve as Warwick’s......
Ncontracts Names Rafael DeLeon SVP of Industry Engagement
Banking Fintech News Risk Management

Ncontracts Names Rafael DeLeon SVP of Industry Engagement

Fintech News Desk
by Fintech News Desk0
Office of the Comptroller of the Currency veteran joins the leader in compliance and risk solutions to help customers connect with regulators and adopt industry solutions Ncontracts, the leading provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Rafael (Ralph) DeLeon has joined the company......
Futu Sustains Leading Position by Obtaining "BBB" Credit Rating from S&P, Becoming First Online Brokerage in APAC with International Rating
Finance Fintech News Risk Management

Futu Sustains Leading Position by Obtaining “BBB” Credit Rating from S&P, Becoming First Online Brokerage in APAC with International Rating

Fintech News Desk
by Fintech News Desk0
Futu Holdings Limited, a leading tech-driven online brokerage and wealth management platform, is pleased to announce that it has obtained a “bbb” GCP (group credit profile) and a “BBB” investment grade long-term issuer credit rating from S&P Global Ratings (“S&P”). The outlook on the long-term rating is stable. S&P expects......
Ola
Finance Fintech Risk Management

Ola Continues Top Talent Hiring, Expands Leadership Team With Appointment of New CFOs

Fintech News Desk
by Fintech News Desk0
G. R. Arun Kumar as Group CFO, Ola, and CFO, Ola Electric Swayam Saurabh as CFO for Ola’s Mobility, Financial Services and Foods businesses Ola, one of the world’s leading mobility companies, announced expansion of its leadership team with the appointment of two Chief Financial Officers. G. R. Arun Kumar joins......
Loomis appoints Stellan Abrahamsson as Chief Risk Officer
Banking News Risk Management

Loomis appoints Stellan Abrahamsson as Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
Stellan Abrahamsson has been appointed Chief Risk Officer (`CRO”) of the Loomis Group and will assume the position as of March 1, 2022. Starting from October 1 this year, Stellan will work in parallel with the current CRO to ensure a smooth handover of tasks. Stellan has extensive knowledge of risk management and is......
L. Scott Askins Joins CoastalSouth Bancshares, Inc. and Coastal States Bank Board of Directors
Fintech News Risk Management

L. Scott Askins Joins CoastalSouth Bancshares, Inc. and Coastal States Bank Board of Directors

Fintech News Desk
by Fintech News Desk0
The Board of Directors of CoastalSouth Bancshares, Inc. (“CoastalSouth”) and Coastal States Bank (“CSB”) announced that it has added a new director, L. Scott Askins. Scott is experienced in scaling companies and driving key operating strategies of organic and acquisitive growth. “Throughout Scott’s career, she has successfully executed over 50 strategic......
NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent
Fintech News Risk Management

NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent

Fintech News Desk
by Fintech News Desk0
Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with......
Bairong, a Leading Chinese AI-Tech Platform, Joins "Zhuoxin Big Data Program" to Improve Big Data Security
Finance Fintech News Risk Management

Bairong, a Leading Chinese AI-Tech Platform, Joins “Zhuoxin Big Data Program” to Improve Big Data Security

Fintech News Desk
by Fintech News Desk0
Bairong Inc., a leading independent financial big data analytics solutions provider in China, is excited to announce that it has been selected as one of the first 100 companies to join the Zhuoxin Big Data Program, a public-private initiative launched by the China Academy of Information and Communication Technology (CAICT)......
BharatPe
B2B Fintech News Risk Management

BharatPe appoints Amit Jain as Chief Risk Officer

Fintech News Desk
by Fintech News Desk0
BharatPe, India’s leading financial services company for merchants, announced another key addition to its leadership team with the appointment of Amit Jain as its Chief Risk Officer. Amit, a seasoned professional in credit risk and portfolio management, will work closely with Ashneer Grover, BharatPe’s Co-Founder and CEO, and Suhail Sameer,......
WEX Releases Inaugural Environmental, Social and Governance (ESG) Report
Fintech News

WEX Releases Inaugural Environmental, Social and Governance (ESG) Report

Fintech News Desk
by Fintech News Desk0
WEX, a leading financial technology service provider, today released its inaugural Environmental, Social and Governance (ESG) Report to communicate how the company is addressing the ESG impacts that are most important to its investors, employees, and communities. “While our business has always been aligned with corporate and social responsibility, our ESG report......
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