Matt Galvin, the former head of compliance at macro brewer Anheuser-Busch InBev, has been tapped by the Department of Justice to join its Fraud Section as a compliance and data analytics counsel, according to multiple reports.
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Crowe promotes Texas market leader to chief DEI officer
Crowe, a public accounting, consulting, and technology firm, announced the promotion of Texas market leader Sheila Enriquez to chief diversity, equity, and inclusion officer.
Paxos recruits chief compliance officer from Meta
Blockchain fintech Paxos announced the appointment of Carolina Ceballos as chief compliance officer.
BBC appoints director of diversity, inclusion
British Broadcasting Corp. announced the appointment of Chinny Okolidoh as director of diversity and inclusion.
USAA expands ESG head’s role to include DEI
USAA announced recently appointed head of environmental, social, and governance Tara Leweling will serve in an expanded role as vice president, chief diversity and sustainability officer.
Blue Wolf promotes interim CFO to chief financial, compliance officer
Blue Wolf Capital Partners, a New York-based private equity firm, announced the appointment of Eve Gerriets Mongiardo to chief financial officer and chief compliance officer.
Washington Federal promotes chief risk officer to CFO
Washington Federal, the parent company of Washington Federal Bank, announced the promotion of Chief Risk Officer Kelli Holz to chief financial officer.
Blockify names chief legal, compliance officer
Financial technology company Blockify announced the appointment of Marcos Kraemer as chief legal and compliance officer.
Centene appoints chief ethics and compliance officer
Managed care company Centene Corp. announced the appointment of Ashlee Knuckey as chief ethics and compliance officer.
Copper.co recruits chief risk officer from Mastercard
Crypto digital exchange Copper.co announced the appointment of Tim Neill as chief risk officer.


