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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 -
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 -
The youngest member of Goldman Sachs' management committee spent two decades climbing to the top of a male-dominated field — and took on some very tough assignments along the way.
September 23 -
TD Bank bills itself as America’s Most Convenient Bank, but even Jane Russell, its head of customer experience, admits that its service over the years has not always been consistent. That’s beginning to change.
September 23 -
Amy Brady, chief information officer at KeyCorp, has won praise for leading the company's integration with First Niagara following its July 2016 acquisition.
September 23 -
Elinor Hoover's passion for helping women-run firms raise capital goes hand in hand with her mission to increase women's visibility within the upper ranks of Citi's management.
September 23 -
As Synovus Financial’s chief strategy officer, a job that includes responsibility for deciding how bank resources are allocated, Liz Wolverton often has to play the role of referee.
September 23 -
Anne Clarke Wolff, Bank of America's head of global corporate banking and global leasing, is finding new ways to serve customers, including launching an initiative to provide corporate customers with benefits for their employees.
September 23 -
Leslie Godridge is pushing U.S. Bancorp to the cutting edge in corporate payments, including helping lead the roll out of a real-time payments platform.
September 23 -
A challenging diagnosis for her son prompted a senior executive to make changes at work, and Old National Bank's reaction offers a lesson for those serious about retaining female leaders.
September 23 -
What if you have workplace flexibility policies and women, afraid to be seen as less committed than male peers, don't use them? Take a lesson from BMO Financial.
September 23 -
Bouazza has taken major steps to restructure the executive teams at HSBC’s offices in Latin America, identifying high-achieving bankers — many of them women — who had been previously overlooked for promotion to senior positions.
September 23





















