The Legal and Regulatory Compliance team at CLS Group ensures adherence to legal standards and regulatory requirements within the foreign exchange market. By providing legal counsel, conducting compliance monitoring and testing, and managing regulatory relationships, the team safeguards the organization against financial crime risks and maintains operational integrity. Their efforts help mitigate compliance risks while fostering a culture of accountability and transparency across the organization.
Beata T.
Director, Compliance Monitorin...
Bronagh Shiel
Regulatory Compliance Advisory...
Duncan Barnard
Chief Internal Auditor
Elise Kim
Senior Legal Counsel
Emily Ando
Head Of Regulatory Relations, ...
Gaynor Wood
General Counsel
Irene Mustich
Regulatory Relationship Manage...
Iulia Toplean
Regulatory Counsel
Jeff Leone
Vice President, AML - Financia...
Lauren Baumann
Senior Counsel