Tag: Mandeep Walia

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Circle names Mandeep Walia chief compliance and risk officer

Added to Collection on: 2021-05-19 13:52:30

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Regulatory compliance
Chief risk officer
Risk and compliance
Compliance
Enterprise risk management
Management
Business
Risk management
Mandeep Walia

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Circle's New Compliance Chief Looks to Refine Fintech Firm's Risk Framework

Added to Collection on: 2021-05-21 22:07:30

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Articles
Finance
Economy
Cryptocurrencies
Regulatory compliance
Enterprise risk management
Chief compliance officer
Digital currency
Chief risk officer
Diem
Risk and compliance
Money laundering
Mandeep Walia
United States
Circle Internet Financial Ltd.

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Circle appoints former Facebook Financial officer as chief compliance, risk officer

Added to Collection on: 2021-05-28 15:00:00

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Articles
Cryptocurrencies
Payment systems
Technology
Circle
Regulatory compliance
Chief risk officer
Enterprise risk management
Compliance
Blockchain
Mandeep Walia

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