Bank of China
Abel Picardi currently serves as Managing Director and Chief Compliance Officer at Bank of China since February 2016, bringing extensive experience in regulatory intelligence and compliance. Prior to this role, Abel was a Regulatory Intelligence Expert/Consultant at AML Partners, LLC, where advice on governance and enterprise-wide risk management was provided, alongside conducting enterprise risk assessments. Abel also worked as a Senior Regulatory Intelligence Expert at Thomson Reuters, focusing on US regulatory developments in the financial services sector, and held various positions at Standard Chartered Bank, Australia and New Zealand Banking Group Limited, The Dai-Ichi Kangyo Bank Ltd., and The Federal Reserve Bank of New York, specializing in compliance, risk management, and public relations.
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Bank of China
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BANK OF CHINA LIMITED is a China-based commercial bank. The Bank is mainly engaged in the provision of banking and related financial services, including commercial banking business, investment banking business, insurance business, direct investments and investment management businesses, fund management business and aircraft leasing business, as well as others. The Company mainly provides loans to individual and corporate clients. The Bank mainly operates its businesses in China mainland, Hong Kong, Macau and Taiwan, as well as other countries.