“Data protection is becoming an ever more important compliance and business issue. The Journal of Data Protection and Privacy will examine the key issues in a detailed but practical way to enable readers to address their data protection challenges”
Editorial Board
Journal of Financial Compliance is guided by an expert Editorial Board who guide the journal's content and peer-review every article submitted for publication to ensure they are practical, authoritative and relevant:
Editor
- Mario J. DiFiore, PhD, Senior Assistant Dean and Director, Student Investment Funds and Finance Applied Learning, Gabelli School of Business, Fordham University
Editorial Board
- Karen M. Aavik, Managing Director - Privacy Compliance & Investment Services, Webster Bank
- Nikhil Aggarwal, Managing Director, US Anti-Money Laundering (AML) Analytics, Deloitte
- Daniel R. Alonso, Partner, Buckley
- Mark Carberry, Executive Director, Compliance, JP Morgan
- Catherine Choe, Founder, TFL Compass
- Stephen Cohen, Partner, Sidley Austin
- Kimon De Ridder, Chief Risk Officer, Insurance, Bupa
- James Downing, Chief Compliance Officer, Jones Lang LaSalle Securities
- Steven M. Felsenthal, General Counsel and Chief Compliance Officer, Millburn Ridgefield
- Kevin M. Gleason, Head of Registered Funds Compliance, Chief Compliance Officer MainStay Funds and Index IQ ETFs, New York Life Investments
- Louise Gowland, Senior Vice President and Head of UK Legal Entity Compliance Oversight, Northern Trust
- Jan-Gerrit Iken, Global Head of Monitoring & Screening, Deutsche Bank
- Yasmine Li, EMEA Head of Surveillance, Macquarie Group
- Susan Light, Partner, Katten Muchin Rosenman
- Carlo Milia, Head of Market Abuse Investigation Office, CONSOB
- Daniel Nathan, Partner, Orrick
- Philip Read, Regulatory and Controls Specialist, Management Assurance, National Australia Bank
- James Ross, Senior Regulatory Advisor, Binance
- Tina Stinson-DaCruz EdD, Assistant Vice President, Federal Reserve Bank of New York
- Steven D. Trigili, Chief Compliance Officer, Garden State Securities
- Greg Triguba, Principal, Compliance Integrity Solutions
- Andres Villareal, Chief Legal Officer, Gain
- Kurt Wachholz, Managing Director, Bates Group
- Pamela Ziermann, former SVP, Compliance, Dougherty Financial Group