Social networking giant has on-boarded two new compliance experts, who previously worked at United States major exchange .
joined Facebook as compliance officer after almost four years of working at . At the exchange, Moucharrafie held positions such as support analyst and quality assurance tester, anti-money laundering ()/bank secrecy investigator, compliance manager, and risk manager.
spent nearly five years at as a compliance manager, head of internal audit, and director of regulatory risk and exams. Prior to joining , Cartwright was involved in AML consultancy at Big Four firm and AML compliance investigations at . At Facebook, Cartwright will hold the position of a policy and compliance manager.
As Cointelegraph reported in March, Facebook staff ahead of its rumored launch. The company started onboarding dedicated staff last year, under the auspices of David Marcus, himself a former president of PayPal. Now, around 20% of the team’s 50 members come from the payments platform, a situation reminiscent of the so-called “PayPal Mafia” executive group of the early 2000s.
That same month, Facebook’s HQ in Menlo Park, California, five new positions in its department. The company was apparently seeking a growth product manager, product manager, data scientist, software engineer and business operations manager to join its team.
Recently, broke that Facebook the rights to the “Libra” trademark for its secretive project. A source familiar with the matter confirmed that Facebook is recruiting financial firms to develop its own crypto and that the project’s codename and product name is Libra.
Published at Wed, 15 May 2019 01:59:53 +0000
