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- DeAnn Orie During a session on data privacy and risk assessments, Veronica Torres noted she doesn’t have much compliance technology to lean on in her role as chief privacy officer at Comscore. “I am the privacy management tool,” she said. In this scenario, Torres advised a hybrid approach, where the leg work is done on the front end. She also stressed the importance of acknowledging third-party risk management as more than a one-person job. It requires dedicated attention from multiple areas of the business, without any corners cut. - Kyle Brasseur 3 p.m.: E&C programs during and post-COVID ....
By Aaron Nicodemus2021-04-05T17:13:00+01:00 Kenneth Blanco has been tapped to lead a new financial crimes unit at Citi following his departure as director of the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) later this week. Blanco will be the financial crimes chief compliance officer for the new unit, which formally integrates the bank’s anti-money laundering (AML), sanctions, and anti-bribery teams, according to an internal memo issued to staff Friday by Citi Chief Compliance Officer Mary McNiff. Blanco will join Citi in the second quarter of this year, McNiff said. “Ken will be a pivotal addition to our team as we embark on our Risk and Control Transformation across the firm,” McNiff wrote in the memo seen by Compliance Week. ....
Julie DiMauro Julie is CW s Director of Compliance Programs & Training, playing a leading role in planning all live and virtual CW events in addition to developing online training and compliance education programs. She joined Compliance Week in 2020 after spending 10 years at Thomson Reuters as a subject matter expert in their risk and compliance department. ....