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

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact customer services - www.fx-markets.com/static/contact-us, or view our subscription options here: https://subscriptions.fx-markets.com/subscribe

You are currently unable to copy this content. Please contact info@fx-markets.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to FX Markets? View our subscription options

Most read articles loading...

You need to sign in to use this feature. If you don’t have a FX Markets account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: