Tether Hires Former Anti-Money Laundering Manager as New CCO

2018-7-14 09:27

Tether (USDT), cryptocurrency’s most popular stablecoin and the 9th-ranked cryptocurrency by market cap, announced today that they will be hiring former AML Quality Control Manager at Bank of Montreal, Leonardo Real, as the company’s new Chief Compliance Officer.

Real is considered to be an experienced professional in the field of traditional finance and funds compliance. […].

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Источник: bitcoinwarrior.net

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Бывший глава AML-отдела канадского банка займется правовым соответствием Tether

Компания Tether Ltd объявила о том, что экс-глава отдела по противодействию отмыванию денег Bank of Montreal Леонардо Рил будет отвечать за нормативно-правовое соответствие деятельности организации. Tether appoints former AML Quality Control Manager at Bank of Montreal as Chief Compliance Officer.

2018-7-13 09:48


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Former Bank Analyst as Chief Compliance Officer Tether Hires

Tether, the company behind the controversial, dollar-tied “stablecoin” known as USDT, has hired a chief compliance officer from the eighth-largest bank in North America. Leonard Real is a former anti-money laundering (AML) analyst for the Bank of Montreal, where he worked for four years in three different positions. In a statement, Real said that he looks

2018-7-13 00:10


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