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.
- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Aaron Nicodemus2023-01-18T22:18:00
Deutsche Bank named Laura Padovani to be its next group chief compliance officer and head of compliance, effective April 1.
Padovani, who spent the last five years as group CCO at Barclays, will replace Pascal Tagné at Deutsche Bank. Tagné will continue as group CCO until Padovani takes over, according to an internal memo signed by Deutsche Bank Chief Administrative Officer Stefan Simon and seen by Compliance Week. Padovani will be based in London.
Tagné will relocate to Singapore and become the bank’s head of compliance for the Asia Pacific region as well as head of corporate bank compliance.
THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.
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.
2023-10-20T17:45:00Z By Kyle Brasseur
Deutsche Bank was assessed a penalty of €170,000 (U.S. $180,000) by Germany’s financial supervisory authority for failing to timely submit suspicious transaction reports.
2022-12-19T17:05:00Z By Neil Hodge
Deutsche Bank said it is about “two-thirds” of the way toward meeting Germany’s financial regulator’s demands for tighter controls to combat money laundering and terrorist financing—an area of weakness many banks across the European Union are confronting.
2022-09-26T18:18:00Z By Aaron Nicodemus
Deutsche Bank agreed to pay $26.25 million to settle a class-action lawsuit filed by a group of the bank’s investors over anti-money laundering compliance failures and deficiencies related to certain clients, including Jeffrey Epstein and Danske Bank’s Estonia branch.
2024-10-21T17:31:00Z By CW Staff
Sheppard Pratt, a private, nonprofit provider of mental health, substance use, developmental disability, special education, and social services, announced the appointment of Jennifer Coyne as general counsel.
2024-10-21T17:30:00Z By CW Staff
Home Run Financing announced that Ryan Griffin, who has served as its general counsel and chief compliance officer for over five years, has been appointed as their new chief operating officer.
2024-10-21T17:30:00Z By CW Staff
Genus Capital Management announced the appointment of Stephanie Tsui as the firm’s new chief sustainability officer.
Site powered by Webvision Cloud