Currencycloud, a London, UK – based international payments platform provider, has appointed Tanya Ziv as its new Chief Compliance Officer and Money Laundering Reporting Officer (MLRO).
Ziv will lead and further develop Currencycloud’s compliance programme and drive the company’s culture of integrity forward. One of her key focuses will be supporting rapid international expansion plans by continuing to ensure strict compliance. With the deadline for PSD2 and Open Banking compliance coming this January, her immediate focus will be on heading up the company’s continued preparation for and approach to the regulation.
With ten years’ experience in the legal sector, Ziv joined Currencycloud from Lebara where she was Head of Compliance and MLRO. Prior to this, Ziv held similar positions at successful UK finance and technology firms including eToro and Cornercard UK.
Led by Mike Laven, CEO, Currencycloud provides a platform that allows businesses to manage cross-border payments using APIs. Launched in 2012 the company is regulated in Europe, the USA and Canada.
FinSMEs
27/11/2017