Reporting lines have changed since February, as well, when the heads of legal, finance, FCPA and compliance began reporting to department heads for Asia and the U.S. They previously reported to Wal-Mart India chief Raj Jain.

WSJ: Wal-Mart Hits Obstacle to Growth in India

You could be paying too much in finance charges based on faulty reporting.

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Howard Gibbs is Managing Director with Lisa Ah-Moye as Finance Director and Mark Taylor as Money Laundering Reporting Officer.

FORBES: Payoneer Quietly Enters Gibraltar Prepaid Market