|
Subscribe / Renew |
|
|
Contact Us |
|
| ► Subscribe to our Free Weekly Newsletter | |
| home | Welcome, sign in or click here to subscribe. | login |
| |
February 15, 2023
Kirkland-based POSaBIT, a provider of payments infrastructure in the cannabis industry, named Sarah Mirsky-Terranova as the company's chief compliance officer. Mirsky-Terranova is a compliance C-suite executive and attorney, and has experience in managing and advising on in-depth case investigations pertaining to BSA/AML, financing and trafficking, sanctions, KYC, and fraud-related matters. In previous roles, she has managed regulatory reviews and mitigated gaps found in the financial crime investigative/escalation process that could pose a regulatory risk. In her role as chief compliance officer of the company, she will lead the POSaBIT team in designing, implementing, and monitoring processes to comply with all laws and regulations in the industry. Most recently, she served as chief compliance officer at Synctera.