TD Bank Appoints Former HSBC Canada Compliance Chief to Combat Financial Crime

Reported about 13 hours ago

TD Bank has appointed Georgia Stavridis from Royal Bank of Canada as a vice president in financial crimes risk management, a new position aimed at enhancing the bank's compliance and risk measures following legal troubles, including a recent guilty plea related to money laundering violations. Stavridis previously served as chief compliance officer at HSBC Canada and will oversee Canada's financial intelligence unit.

Source: YAHOO

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