Risk Management and Compliance

The Risk Management and Compliance team at Commercial International Bank is responsible for identifying, assessing, and mitigating potential risks that could impact the bank's operations and reputation. This team ensures adherence to regulatory requirements while implementing robust compliance frameworks, conducting thorough customer due diligence, and managing various risk categories, including operational, liquidity, and technology risks. By proactively monitoring and analyzing risk factors, the team safeguards the bank's financial integrity and enhances customer trust.