Anti-Financial Crime & Financial Crime Compliance
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Compliance, Regulatory

LATEST: Senior Compliance Officer wins case against Commerzbank over ‘degrading’ and ‘humiliating’ environment

By Elizabeth Hearst for AMLi

A SENIOR Compliance Officer at Commerzbank was exposed to a “degrading” and “humiliating” environment, a tribunal has ruled.

It was the second victory for Jagruti Rajput in her action against the Geman-headquartered bank.

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