Benjamin Anafi is the Head of Core Compliance for Bank of China. In this function he is responsible for building a strong culture of compliance risk management and strengthening Bank of China’s position with regulators.
This includes responsibility for the Bank’s central compliance activity including the conduct risk programme, regulatory horizon scanning, regulatory reporting and communication.
For Bank of China Ben has worked in roles overseeing operational compliance activities including Information Security and Transaction Monitoring. Also, as Head of Retail Banking Compliance, he has been responsible for retail banking advisory matters across all retail banking products and services.
Ben read Law at SOAS University before going on to achieve professional qualifications in governance, risk and compliance and financial crime.