Anyone hear about compliance layoff anyone in Director roles
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The pep/nn manager that got moved had no business being a manager. Lucky she was retained.
Director in info security compliance did get laid off this week
A PEP/NN Manager got moved to Fraud?????
It was really 2 in PEP/NN but the manager is BFF with Starkey so she got b moved to fraud.
2 KYC, 1 CIP, 1NN/PEP and 2 others
bank process consultants did too
Enterprise AML and what specific dept?
Compliance for which CoSA?
Remote or on site?
It was 5 people