Americas Control Officer & Global
Financial Crime Risk Leader

Case Study / By Christopher Kelly

Function: Financial Crime / First Line Controls
Sector: Financial Services
Location: New York

Financial Crimes
Operations Executive

Case Study / By Christopher Kelly

Function: Financial Crime
Sector: FinTech
Location: Southwest, US

Head of Compliance

Case Study / By Christopher Kelly

Function: Compliance
Sector: FinTech
Location: New York

Chief Credit Risk Officer

Case Study / By Christopher Kelly

Function: Risk
Sector: Financial Services
Location: New York

Update: Today’s Chief Compliance Officers in Banking and FinTech

Perspectives / By Second Line Advisors

At year-end 2021, Second Line Advisors conducted research and analysis on today’s Chief Compliance Officer (CCO) from the top US bank holding companies (>$50B in assets) as well as the top public and private FinTechs to identify and assess trends on talent and profile.