Danske Bank appoints new head of financial crime unit from Morgan Stanley

08 May, 2019

As head of the unit Lehal will be responsible for "preventing money laundering, terrorist financing, fraud, bribery and corruption and ensuring strict adherence to sanctions and embargoes requirements," Danske Bank said in a statement.

Lehal has served as a managing director at Morgan Stanley responsible for financial crime. He will report to head of compliance Philippe Vollot, who in December joined Danske from Deutsche Bank.

Copyright Reuters, 2019

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