Boris Bangemann

Ed, Group Financial Crime Compliance At OCBC Bank at OCBC NISP

Boris Bangemann is an experienced professional in financial crime compliance and due diligence management, currently serving as Executive Director of Group Financial Crime Compliance at OCBC Bank since September 2014. Previously, Boris held various VP roles in Group Legal and Regulatory Compliance at OCBC, including oversight of anti-money laundering and customer due diligence processes. Prior experience includes leadership positions at the Royal Bank of Scotland, where Boris was APAC Head of KYC Policy Implementation and Control, and roles in due diligence management. Earlier in the career, Boris worked at ABN AMRO and BayernLB, focusing on credit portfolio management and project finance within the integrated oil and gas sector. Boris holds a Diploma in Economics from the University of Tübingen and has studied American Studies, History, and Economics as an exchange student at the University of North Carolina at Chapel Hill.

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