Currencycloud appoints Ziv as compliance officer

Tanya Ziv joins the international payments platform from UK mobile telecoms firm Lebara

Compliance
Compliance focus: Ziv will ensure Currencycloud delivers payment innovations that comply with regulations in all markets

Tanya Ziv is joining international payments platform Currencycloud as chief compliance officer in London, where she will focus on continuing preparations for the European Union’s revised payment services directive and open banking regulation.

Ziv will also serve as the firm’s money laundering reporting officer.

She has held similar positions at UK mobile telecoms firm Lebara (2016–17), CornerCard (2015–16) and eToro (2013–15).

“Compliance has a reputation for being a necessary, but sometimes

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