Agricultural Bank of China
Daniel Harris is an experienced audit and compliance professional with a focus on financial crime and regulatory compliance. Currently serving as the Chief Audit Executive at Agricultural Bank of China since May 2019, Daniel has previously held key positions at Standard Chartered Bank and Royal Bank of Scotland, where responsibilities included leading compliance assurance testing and managing audit teams. Daniel's extensive background also includes over 15 years at ABN AMRO, where expertise in anti-money laundering and operational audits was developed across U.S. and international markets. Daniel holds a Master of Science in Professional Accountancy from LIU Post and a Bachelor of Business Administration in Banking and Finance from Hofstra University.
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Agricultural Bank of China
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AGRICULTURAL BANK OF CHINA LIMITED is a China-based commercial bank. The Bank mainly operates through four business segments. The Corporate Finance segment is engaged in the deposit and loan business, small and micro business finance, settlement and cash management, trade financing and investment banking, among others. The Personal Finance segment is engaged in personal deposit and loan, credit card business and private banking business. The Treasury segment is engaged in money market business and investment portfolio management. The Asset Management segment is engaged in the provision of financial services, asset custody business, pension business and precious metal business.