Risk and Compliance Team

About

The Risk and Compliance Team at Ion Bank is responsible for identifying, assessing, and mitigating financial risks to ensure the bank adheres to regulatory requirements and maintains operational integrity. This team conducts thorough investigations into fraud, manages anti-money laundering (AML) protocols, and implements compliance programs to safeguard both the bank and its customers. Additionally, they work collaboratively with other departments to foster a secure and compliant banking environment.