Bank of China
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Liu Jiandong
Chief Risk Officer
Abel Picardi
Managing Director & Chief Compliance Officer
Antonio Gonzalez
Head Of Operational Risk
Xin Dong
Senior Risk Manager
Kenny Mui
Head Of Bsa/aml & OFAC Risk Assessment
+ 1 more
Yong
Executive Vice President & Chief Risk Officer
Mayur Makadia
Svp, Legal & Compliance-head Of Sanctions Screening, Innovation And Automation, ISO 20022
John Castronovo
Vp, Legal And Compliance Department
Anna Hart
Head Of Legal
+ 7 more
February, 2016 - present
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