Abel Picardi - Managing Director and Chief Compliance Officer @ Bank of China

Overview

CB Rank (Person)

Primary Job Title Managing Director and Chief Compliance Officer
Primary Organization
Bank of China

Location New York, New York, United States
Regions Greater New York Area, East Coast, Northeastern US
Gender Male

LinkedIn View on LinkedIn

Abel Picardi is based out of New York city, New York and is the Managing Director and Chief Compliance Officer of Bank of China. Abel previously worked at AML Partners as a Regulatory Intelligence Expert and Consultant.

Jobs

Number of Current Jobs

Number of Past Jobs

Abel Picardi

is the

Managing Director and Chief Compliance Officer

Bank of China

. Additionally,

Abel Picardi

has had

past job as the

Regulatory Intelligence Expert and Consultant

AML Partners

Bank of China Managing Director and Chief Compliance OfficerFeb 2016

Organization Name	Title At Company	Start Date	End Date
AML Partners	Regulatory Intelligence Expert and Consultant	Sep 2014	Jan 2016

Related Hubs

Hub Name	CB Rank (Hub)
Finance Public Companies With More Than $1M in Revenue	35,240
Payments Companies With More Than $10M in Revenue	16,981
Investment Banks with Investments in East Coast	19,307
Banking Companies With More Than $1B in Revenue	13,757
Investment Banks with Investments in United States	12,407
Banking Companies With More Than 1000 Employees	7,330
Banking Public Companies With More Than $1M in Revenue	31,698
Venture Capital Companies With More Than $50M in Revenue	28,954
Finance Public Companies With More Than $500 in Revenue	26,927
Banking Companies With More Than $500 in Revenue	13,149

Events

Number of Events

Abel Picardi

has participated in

event,

Waters USA 2017

Dec 4, 2017

Waters USA 2017 Speaker New York, New York, United States, North AmericaDec 4, 2017

Recent News and Activity

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