Compliance and Risk Management
About
The Compliance and Risk Management team at Deriv is responsible for ensuring that the company adheres to regulatory requirements and industry standards while safeguarding against financial fraud and operational risks. This team collaborates to develop and implement compliance frameworks, conduct audits, and monitor internal controls, all aimed at protecting the integrity of the trading platform and maintaining trust with customers and regulators.
Team members
Celine Bartolo
Compliance Manager
Chris Shirley
Compliance Projects Team Lead
Clare Meilak
Team Lead Corporate Governance
Dex Javier
Business Process Management Te...
Hannah Silvio
Senior Regulatory Compliance E...
Joanna Frendo
Chief Compliance Officer
Nicole Briffa Rizzo
Compliance Operations Team Lea...
Paul Paglinawan
Security Team Lead
Rebecca Yew
Internal Audit Manager