Deutsche Bank Head of financial crime Peter Hazlewood leaves after just 6 months

At Deutsche Bank, Mr. Hazlewood’s official title was Global Head of Anti-Financial Crime and Group Money-Laundering Reporting Officer. His replacement has not been named, and is expected to be selected during the month ahead

Deutsche Bank, the world’s second largest FX interbank dealer by market share, is about to lose its senior executive in charge of tackling financial crime, just six months after he joined the company.

Peter Hazlewood, who has held previous senior executive positions at London-based divisions of HSBC, JP Morgan and Standard Chartered, was appointed global head of anti-financial crime and group money-laundering reporting officer at the German banking giant last July. He was based in Frankfurt and reported to Sylvie Matherat, the lender’s regulatory chief.

At Deutsche Bank, Mr. Hazlewood’s official title was Global Head of Anti-Financial Crime and Group Money-Laundering Reporting Officer.

Mr Hazlewood is an experienced career financial crime professional who over the past 28 years has held a number of senior global Anti-Financial Crime positions at large financial institutions, including HSBC, JP Morgan, DBS and Standard Chartered. At the time of his appointment at Deutsche Bank, Mr Hazlewood brought diverse geographic experience, having worked in Hong Kong, Singapore, London, New York and, most recently, Bahrain.

It is likely that the firm, which has not yet appointed a replacement, will begin its search and announce who will take over in the imminent month ahead.

Read this next

Fundamental Analysis, Tech and Fundamental

Global FX Market Summary: USD, FED, Middle East Tensions April 17 ,2024

The Federal Reserve walks a delicate line, addressing high inflation through a hawkish stance while avoiding stifling economic growth.

blockdag

‘Kaspa Killer’ BlockDAG Goes To The Moon With $18.5M Presale, Draws Attention from AVAX and Kaspa Investors

Discover how ‘Kaspa Killer’ BlockDAG’s $18.5M presale and 400% surge positions it as the fastest-growing crypto, amidst AVAX’s anticipated market rally and Kaspa’s performance gains.

Tech and Fundamental, Technical Analysis

Bitcoin Technical Analysis Report 19 April, 2024

Bitcoin cryptocurrency can be expected to rise further toward the next resistance level 67000.00, top of the previous minor correction ii.

Digital Assets

Crypto.com denies setback in South Korean market entry

Crypto.com has refuted reports from South Korean media that suggested a regulatory hurdle might delay its expansion in South Korea.

Digital Assets

Tether expands USDT and XAUT offerings on Telegram

Tether’s stablecoin USDT, which boasts a market cap of $108 billion, has expanded its presence onto The Open Network (TON), a blockchain closely linked to the Telegram messaging app.

Digital Assets

Embrace the New Era: USDt on TON Revolutionizes Peer-to-Peer Payments

The integration of USDt, the world’s largest stablecoin by market capitalization, onto The Open Network (TON) marks an advancement in the realm of digital finance.

Education, Inside View

Charting the Course: Expert Analysis on GBP/USD Signal

The GBP/USD is one of the highly regarded currency pairs in the world of Forex trading, known for being liquid, volatile, and having narrow spreads. Traders Union’s analysis combines the latest economic data, market news, and technical indicators, giving all the insights needed to make informed decisions about trading pounds and dollars.

Institutional FX

Iress’ QuantHouse adds BMLL’s historical order book data

“Across the industry, as sophistication levels increase, the demand for superior quality historical market data is intensifying. Market participants need easy access to global, ready-to-use data to improve their own products and strategies, gain a deeper understanding of liquidity dynamics, and generate alpha more predictably, without the burden of data engineering and infrastructure on their P&L.”

SEO

Binance Australia: Revolutionizing Cryptocurrency Trading Down Under

In 2024, Binance Australia continues to shape the cryptocurrency landscape, offering innovative trading solutions and comprehensive support for Australian traders. This article explores its services, regulatory compliance, and what makes it a top choice for crypto enthusiasts in Australia.

<