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Companies on the Move


Company on the Move: FinCEN, Law Enforcement Awards

The Financial Crimes Enforcement Network (FinCEN) held its third annual Law Enforcement Awards ceremony on May 9 at the U.S. Department of the Treasury.


Company on the Move: QCash Financial, CFSI Financial Health Network

QCash Financial, a provider of small-dollar lending technology for financial institutions, has become a member of the Center for Financial Services Innovation (CFSI)’s Financial Health Network.


Company on the Move: BBVA, Joining Hyperledger

Spain-based financial services group BBVA has officially joined Hyperledger, a global coalition working to advance blockchain technologies in various corporate sectors.


Company on the Move: Cachet Financial Rebranding as Digiliti Money

Mobile money and remote deposit capture specialist Cachet Financial Solutions Inc. has changed its name change to Digiliti Money Inc.

People on the Move


People on the Move: Gulra Atak, Citi

Citi has appointed Gulra Atak to lead its innovation lab in Dublin.


People on the Move: Bimal Patel, Financial Stability Oversight Council

President Trump has named former banking attorney Bimal Patel to lead the day-to-day operations of the Financial Stability Oversight Council (FSOC).


People on the Move: Chris Gunnare, PSCU

Credit union service organization PSCU has hired Chris Gunnare as chief member experience officer.


People on the Move: Mark Butler, Qualys Inc.

Qualys Inc., a provider of cloud-based security and compliance solutions, has appointed former Fiserv executive Mark Butler as chief information security officer.