Abel Picardi's Location
New York, NY, US
Abel Picardi's Work
- Managing Director and Chief Compliance Officer @ Bank of China
- Regulatory Intelligence Expert and Consultant @ AML Partners
- Senior Regulatory Intelligence Expert @ Thomson Reuters
- Consultant - Financial Crime Risk - CDD Monitoring Manager @ Standard Chartered Bank
- FVP - Head of Compliance and Risk @ Australia and New Zealand Banking Group Limited
- VP - Head of Compliance and Public Relations @ The Dai-Ichi Kangyo Bank Ltd.
- Bank Examiner @ Federal Reserve Bank of New York
Abel Picardi's Skills
- Compliance
- Business Strategy
- Credit Risk
- Enterprise Risk Management
- Financial Risk
- Commercial Banking
- Banking
- Developments
- Sanction
- AML
Abel Picardi's Summary
Abel Picardi, based in New York, NY, US, is currently a Managing Director and Chief Compliance Officer at Bank of China, bringing experience from previous roles at AML Partners, LLC [AML, Risk and Workflow Solutions], Thomson Reuters, Standard Chartered Bank and Australia and New Zealand Banking Group Limited. With a robust skill set that includes Compliance, Business Strategy, Credit Risk, Enterprise Risk Management, Financial Risk and more, Abel Picardi contributes valuable insights to the industry. Abel Picardi has 4 emails on RocketReach.
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