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This European regulation means fraud detection will inevitably need to evolve as the fraudsters find new ways to exploit new loopholes, according to Catherine Tong, vice president and general manager for Accertify.
September 24
Accertify -
A big acquisition engineered by Claudine Gallagher catapulted BNP Paribas into the top 10 U.S. mutual fund administrators.
September 23 -
Already tasked with fixing Wells Fargo's scandal-plagued retail bank, Mary Mack has added a second big job: running a consumer lending operation that is dealing with reputational issues of its own.
September 23 -
Harford traveled more than 70,000 miles in her first six months at UBS in an effort to meet every one of her group’s 500 employees, from secretaries to managing directors.
September 23 -
UBS has turned to Paula Polito to draw up the blueprint for connecting with clients around the world.
September 23 -
At Ally Bank — a pioneer in online banking — Diane Morais, president of consumer and commercial banking products, is in charge of fending off the competition.
September 23 -
Zions is streamlining its 500 deposit products as part of a massive core conversion, and its female executives are leading the effort.
September 23 -
Teresa Tanner expanded beyond her human resources role at Fifth Third to take on other duties. Her new responsibilities include fostering a culture of innovation.
September 23 -
It's a testament to Piepszak's ability to get things done that the bank picked her last year to run one of its most consequential business lines.
September 23 -
With Castilla at the helm, the past year was one of innovation for the $262 million-asset Citizens.
September 23












