iCreditWorks, a U.S.-based fintech platform, announced Rajiv Varshney has been appointed chief compliance officer and will join the executive team.
An expert in regulatory remediation and compliance governance, Varshney brings his experience in financial services to the organization after a successful tenure as chief compliance officer at Investors Bank.
Prior to that role, he worked for 16 years at HSBC Bank in a number of leadership roles, culminating in chief operating officer - regulatory compliance and head of risk transformation.
In his new role, Varshney will report to Chief Risk Officer Cristian Mandachescu and will leverage more than two decades of financial services experience to manage compliance risk for the business. Varshney will also oversee compliance testing and reporting processes.
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