EMEA:

  • John Viggiano has been promoted to Chief Risk Officer, Head of Compliance & Regulatory Counsel at Allianz Asset Management in Munich. Prior to this he was the Global Head of Compliance and Regulatory Counsel.
  • Stuart Jones joins AXA as Chief Compliance Officer from Hiscox, where he was a Senior Compliance Officer.
  • Mirka Gastaldello joins Banco Santander as the Head of Compliance and Financial Crime. He joins from Rabobank where he was a Regulatory Advisor.
  • Laura Padovani has been promoted to become the Group Chief Compliance Officer at Barclays. She was previously the Head of Global Compliance Services.
  • Dan Hodge has been appointed Chief Compliance Officer for Barclays International, replacing Francois Jourdain who moves internally. Dan was previously Group Treasurer.
  • Sandra Basaran joins Centrica as Head of Ethics and Compliance. She joins from Co-Operative Insurance Companies where she was Interim Head of Regulatory Risk.
  • Giovanni Petruzzelli has been promoted to Chief Compliance Officer for Deutsche Asset Management. Prior to this he was the Head of Compliance for Deutsche Asset Management in Germany.
  • Simon Wilkin joins Deutsche Bank as Head of Financial Crime for Corporate and Global Transaction Banking. He joins from SMBC where he was Group Head of Financial Crime.
  • Philip Hanssens is joining Fidelity International as Chief Compliance Officer, Europe from GAM where he was Head of Compliance and UK Deputy General Counsel.
  • Amit Modha joins Funding Circle UK as Head of Financial Crime. He joins from BUPA Insurance where he held the same role.
  • Natalie Baylis joins GAM as Group Head of Compliance. She joins from the FCA where she was Chief Counsel.
  • Amanda Parmenter has been promoted to Head of Fraud & Financial Crime at Lloyds Banking Group. She was formerly Head of Financial Crime Policy, Group Risk Division.
  • Virginia Lesaffer joins MoneyGram International in Brussels as Head of Compliance, Operational Risk Management & Data Protection Officer Europe. She joins from ICBC Bank where she was Head of Legal and Compliance.
  • Peter Wood joins RateSetter as Head of Financial Crime. He was previously Group MLRO at WorldFirst.
  • Lesley Richardson has been promoted to Group Head of Compliance at RBS. She steps up from the role of Director of Risk and Conduct.
  • Mark Savill joins Starling Bank as Head of Compliance & MLRO. He joins from Paratus AMC where he was Head of Enterprise Risk, MLRO & DPO.
  • Michael Koehn has been promoted to Head of Anti Financial Crime at UniCredit Bank AG. Prior to this he was Global Head of KYC Programme for the Corporate Investment Bank.

Americas:

  • Una Neary joins BlackRock as Chief Compliance Officer, replacing Georgina Fogo. Una was previously a Partner and Head of Bank Holding Company Compliance & Chief Compliance Officer for Consumer Lending at Goldman Sachs.
  • Michael Herde joins Charles Schwab as Chief Compliance Officer, replacing Bari Havlik who joins FINRA in Member Supervision. Michael was previously the Chief Compliance Officer at Fidelity.
  • Greg Johnson joins Citi from JPMorgan as Chief Compliance Officer for the Institutional Client Group. He replaces Pamela Root who vacated the role in 2016 to join Deutsche Bank as Group Chief Compliance Officer.
  • John Krenitsky moves to Freddie Mac as Chief Compliance Officer. He joins from Discover where he held the same role.
  • Jeremy Bell, Chief Compliance Officer for JPMorgan NA, is appointed Chief Compliance Officer for Asset and Wealth Management at JPMorgan Chase. Jeremy replaces Lori Richards who has left the bank.
  • Susan Axelrod joins Merrill Lynch Wealth Management as Chief Supervisory Officer. She was previously the Executive Vice President of Regulatory Operations at FINRA.
  • Sung-Hee Suh joins PIMCO as Global Head of Regulatory Risk & Compliance. She joins from White & Case LLP where she was a Partner.
  • Elizabeth Bailey joins RBC Capital Markets as Chief Compliance Officer. She was previously Chief Compliance Officer at BMO Capital Markets.
  • Nicholas Piccininni, Deputy BSA Officer at Wells Fargo, is appointed Head of Financial Crime. He replaces Jim Richards who has left the bank.

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