Bank of China
Pallavi P Kapale DipAML MICA possesses extensive experience in financial crime and anti-money laundering, having held positions such as Senior Financial Crime Officer in the Financial Intelligence Unit at Bank of China, AML/CTF Investigator at Metro Bank (UK), and an Anti-Money Laundering Investigator at Aston Carter. Previous roles include Anti-Money Laundering Analyst on secondment and Senior Fraud Analyst at Barclays, as well as Fraud Consultant at Lloyds Banking Group. Pallavi holds a Master's degree in International Finance & Financial Institutions from the University of Glasgow and a PGDBM in Finance from BGIMS.
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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.