Geoswift Names Michael Kireopoulos Global Head of Compliance
Geoswift, a provider of cross-border payments between China and other nations, has named Michael Kireopoulos as Global Head of Compliance. Based in San Francisco, he will be responsible for managing all facets of global compliance, with a specific focus on meeting anti-money laundering and money transmission regulatory standards.
Related articles
-
ArticleFormer Capula CCO alleges misconduct and retaliation at the hedge fund firm
The former U.S. chief compliance officer of hedge fund firm Capula Investment Management has blown the whistle against his former employer, alleging he was terminated for raising concerns about improper expensing practices.
-
PremiumFor the first time, a majority of compliance teams using AI: Inside the Mind of the CCO
For the first time, more compliance teams than not used artificial intelligence (AI) to assist them in their work, according to Compliance Week’s 2024 “Inside the Mind of the CCO” survey. About 56 percent of compliance teams used AI in 2024—a sizable jump from the 41 percent who relied on ...
-
News BriefFirm, two execs fined, including ex-CCO, for misappropriating $220K, SEC alleges
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.