- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2017-02-22T12:45:00
Danske Bank has appointed Carsten Egeriis as its new chief risk officer. He will head group risk management and will join Danske Bank’s executive board by Sept. 1.
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2018-04-17T11:45:00Z By Neil Hodge
A long-running money laundering scandal at Denmark’s biggest lender has resulted in one of the bank’s executives stepping down, but he’s unlikely to be the last.
2025-03-19T11:53:00Z By Adrianne Appel
An investment company and its founder, president, and chief compliance officer flagrantly kept violating mutual fund rules for multiple years after settling with the Securities and Exchange Commission, the SEC said in a complaint against the company.
2025-03-12T16:01:00Z By Adrianne Appel
Two executives at New York-based Momentum Advisors, including the firm’s chief compliance officer, allegedly misappropriated more than $220,000, the Securities and Exchange Commission said.
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