Compliance and Regulatory
About
The Compliance and Regulatory team at CLS Group is responsible for ensuring that the company adheres to legal standards and regulatory requirements within the foreign exchange market. They conduct internal audits, manage regulatory relationships, oversee compliance risk, and develop policies to prevent financial crimes. By maintaining robust compliance and monitoring systems, they safeguard CLS Group's operations against regulatory breaches and financial misconduct.
Team members
Andrew Wittick
Senior Audit Manager
Anna Odoi
Regulatory Compliance Advisory...
Beata T.
Director, Compliance Monitorin...
Catherine Vafis Cott...
Sr. Executive Admin, Complianc...
Cindy Knoesen
Regulatory Compliance Advisory...
Duncan Barnard
Chief Internal Auditor
Elizabeth Start
Compliance And Financial Crime...
Emily Ando
Head Of Regulatory Relations, ...
Erisa Malellari Cams
Financial Crime Compliance Spe...
Felix Asaju
Internal Audit Manager - Techn...
Gilbert Dasig Cisa, ...
Director, Internal Audit - Tec...
Irene Mustich
Regulatory Relationship Manage...
Iulia Toplean
Regulatory Counsel
Jeff Leone
Vice President, AML - Financia...
Kerry Denerstein
Director, Corporate Governance...
Kirsty Monaghan
Regulatory Compliance Advisory...
Natalie Danilkina
Head Of Audit Operations And P...
Neisha S.
Financial Crime Compliance
Pooja Bhagat
Financial Crime Compliance
Robert Crittenden
Audit Manager - Projects
Simran Kudhial
Director, Compliance Risk Mana...
Stanley Chan
Vice President, Audit Manager
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