How would an employer find out about a closed but undisclosed account?
I started working at an investment bank in the compliance department in June. I stupidly also opened a Robinhood account in June and bought about $1000 worth of stocks. As soon as I found out about the consequences of an undisclosed account, I immediately sold the stocks and closed the account. Is there any way my employer would find out about this? I realize I messed up so I don't need criticism, just some help on how they would find out?
Realistically, unless you made an insane amount of money, it probably won’t be a problem as no one will investigate it. That said, if asked I would come clean
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