Americas Control Officer & Global
Financial Crime Risk Leader
Function: Financial Crime / First Line Controls
Sector: Financial Services
Location: New York
Function: Financial Crime / First Line Controls
Sector: Financial Services
Location: New York
Function: Financial Crime
Sector: FinTech
Location: Southwest, US
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.