Christina Rea
Former interim chief compliance officer at Binance.US
Best podcasts with Christina Rea
Ranked by the Snipd community
Jul 23, 2024 • 30min
Surviving Regulatory and Law Enforcement Scrutiny as a Compliance Officer, with Christina Rea
Former interim chief compliance officer at Binance.US, Christina Rea, discusses her experience overseeing compliance amidst regulatory scrutiny at Binance.com. Topics include challenges with language barriers, inadequate sanctions screening, conflicts with VIP clients, and the significance of integrity in high-pressure compliance roles.
