Anti-Financial Crime & Financial Crime Compliance
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Banking, Financial Services

Banker at Credit Suisse removed from position for sending unauthorised messages to clients

By Alisha Houlihan for AMLi

An investment banker at Credit Suisse was removed from his position earlier this year after he was found to have used unapproved messaging applications with clients.

In April, Anthony Kontoleon, known as “AK” to colleagues, left his position as global head of equity capital markets syndicate in New York at Credit Suisse.

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