- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
ClearBank announced Emma Hagan, chief risk and compliance officer, was appointed chief executive officer of ClearBank UK.
Hagan previously served as chief risk officer for Europe, Middle East, and Africa at Silicon Valley Bank and in various roles at Lloyds Bank and HBOS.
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The Financial Transactions and Reports Analysis Centre of Canada fined TD Bank nearly CAD$9.2 million (U.S. $6.7 million) for failing to comply with its anti-money laundering regulations.
Oil and natural gas company Riley Exploration Permian announced Corey Riley, formerly the company’s executive vice president - business intelligence, became its chief information officer and chief compliance officer.
ClearSign Technologies Corp., a developer of emission-control technology, announced David Maley, chief investment officer and chief compliance officer of family office 1102 Partners, was appointed to its board of directors.
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