Risk Focus Adds Former DTCC Head, Elena Gaetini

Risk Focus, a provider of control and Compliance Compliance In finance, banking, investing, and insurance compliance refers to following the rules or orders set down by the government regulatory authority, either as providing a service or processing a transaction. Compliance concerning finance would also be a state of being following established guidelines or specifications. This designation can also encompass efforts to ensure that organizations are abiding by both industry regulations and government legislation. Understanding ComplianceCompliance is a In finance, banking, investing, and insurance compliance refers to following the rules or orders set down by the government regulatory authority, either as providing a service or processing a transaction. Compliance concerning finance would also be a state of being following established guidelines or specifications. This designation can also encompass efforts to ensure that organizations are abiding by both industry regulations and government legislation. Understanding ComplianceCompliance is a Read this Term for regulatory trade and transaction reporting, has appointed Elena Gaetini as its newest Head of Business Development and Governmental Affairs for the Europe, Middle East, and Africa (EMEA) region, stepping into the role with immediate effect.

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In her new role as the Head of Business Development and Governmental Affairs – EMEA at Risk Focus, Ms. Gaetini will be tasked with focusing on all European financial and regulatory centers, including such locales as Frankfurt, Brussels, Paris, Madrid, Milan, Rome, Zurich, Amsterdam and Luxembourg.

Ms. Gaetini joins Risk Focus from the Depository Trust & Clearing Clearing Clearing is a general term that simply means many different things depending on the subject and related industry. Most commonly, this refers to the reciprocal exchange between banks of checks and drafts, and the settlement of the differences, or the total of claims settled at a clearinghouse. In finance and banking, the word clearing has different meanings depending on the more specific business model. Moving checks from the bank where they were deposited to the bank on which they were drawn. Th Clearing is a general term that simply means many different things depending on the subject and related industry. Most commonly, this refers to the reciprocal exchange between banks of checks and drafts, and the settlement of the differences, or the total of claims settled at a clearinghouse. In finance and banking, the word clearing has different meanings depending on the more specific business model. Moving checks from the bank where they were deposited to the bank on which they were drawn. Th Read this Term Corporation (DTCC), having served as its Director for Governmental Affairs and the Head of Southern Europe and France for Derivatives/SERV sales. She had worked with the DTCC for over four years, based out of London.

Prior to joining DTCC, she also held a senior level role at LCH.Clearnet in Paris, where she worked as a project manager for over six years, spending the majority of her tenure on international projects in over-the-counter (OTC) fixed income markets and derivatives, according to information made public on her Linkedin profile.