Abel Picardi

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.