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StanChart Bolsters Financial Crime Compliance Unit

September 4, 2015 by Louis Chunovic

Standard Chartered, a London-based international banking group that traces its history to the mid-19th century, reports several senior appointments to its financial crime compliance and legal functions. The new hires come as the banking group remains under a deferred prosecution agreement with the U.S. Justice Department and the New York State Department of Financial Services… Read More >>

Filed Under: Operational Risk, AML/Fraud/Financial Crime, Regulation & Compliance, Industry News, People Moves Tagged With: AML, anti-money laundering, compliance, Standard Chartered

Standard Chartered’s IT Chief from Daimler

March 26, 2015 by Eugene Grygo

Standard Chartered has appointed a physicist and engineer from Daimler AG, Dr. Michael Gorriz, to be the group chief information officer, with his term to start in the third quarter of this year, official say. Gorriz, who will be based in Singapore, will report directly to Bill Winters, the incoming group CEO. At Daimler, Gorriz… Read More >>

Filed Under: Industry News, People Moves Tagged With: chief information officer, data management, IT, Standard Chartered

Standard Chartered Execs, Board Members to Depart

February 27, 2015 by Eugene Grygo

Standard Chartered has announced “a comprehensive package of changes” to its board and executive ranks that will see the exit of Peter Sands, the current group chief executive in June of this year, bank officials say. Sands will be replaced by an American and JPMorgan veteran Bill Winters, who will be appointed as group chief… Read More >>

Filed Under: Industry News, People Moves Tagged With: AML, compliance, Dodd-Frank, New York State Department of Financial Services, SEC, Standard Chartered

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