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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Adrianne Appel2023-01-18T20:50:00
The chief compliance officer of Danske Bank announced he will leave the bank in early 2024 after playing a pivotal role in helping steer it through the aftermath of one of the world’s largest money laundering scandals.
“We have achieved a huge amount since I joined in summer 2019, and I look forward to leading our continued progress over the next 12 months,” Satnam Lehal said in a post on his LinkedIn page Monday.
Danske Bank declined to confirm Lehal’s departure and whether it has begun searching for his replacement.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2023-03-20T15:55:00Z By Jeff Dale
Danske Bank will appoint Chief Audit Executive Dorthe Tolborg to serve as its chief compliance officer after current CCO Satnam Lehal announced he would depart the bank in early 2024.
2022-12-13T19:09:00Z By Kyle Brasseur
Danske Bank reached final resolutions with U.S. and Danish authorities to settle allegations regarding widespread anti-money laundering deficiencies at its former Estonia branch.
2022-06-22T11:01:00Z By CW Staff
Philippe Vollot, who resigned from Danske Bank earlier this month after formerly serving as its chief compliance officer, will join Rabobank as its first chief financial economic crime officer, effective Oct. 1.
2024-12-12T09:08:00Z By CW Staff
Orla Mining announced the appointment of Dr. Silvana Costa as the company’s new chief sustainability officer, effective Jan. 13.
2024-12-12T08:59:00Z By CW Staff
Housing organisation Habitat for Humanity International welcomed Tim Phillips as the organization’s new chief legal officer.
2024-12-12T08:51:00Z By CW Staff
Equiom, which supports international corporations, high net worth individuals and families worldwide, announced the appointment of Naveed Shah as chief risk officer.
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