Philip Varela

Senior Vice President - Head of KYC at Bank of China

Experienced Financial Crimes Officer with a deep understanding of Banking and Securities laws and regulations relating to AML and Sanctions. My experience includes building, maintaining and enhancing anti-money laundering compliance programs for institutional and retail broker-dealers, asset management, clearing and introducing brokers. I have managed teams, acted in advisory capacities and executed on remediation projects for the U.S., Americas, and global AML programs. My skills include: USA PATRIOT Act compliance, Office of Foreign Assets Control, advice & guidance on complex AML escalations, policy & procedures design, testing, Bank Secrecy Act (BSA) and AML risk assessment, training, transaction monitoring design, Internal audit and Regulatory exams, Know Your Customer (KYC), and customer due diligence compliance (CDD).

Contact Information

Personal Email
Direct Phone
+1 91********
United States

Company Information

Founded Year
Over 10,000 ( View All )
BankingTrade financingInvestment banking

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View Colleagues

Gaojie(Cecilia) Xiao
Gaojie(Cecilia) Xiao

AVP Credit Analyst

Robert Sakai
Robert Sakai

Vice President

Yanni Jiang
Yanni Jiang

Assistant Relationship Manager

Ivan Chong
Ivan Chong

Senior Executive

Tom Phang
Tom Phang

Relationship Manager- Natural Resources- Corporate Banking

Frequently Asked Questions Regarding Philip Varela

What company does Philip Varela work for?
Philip Varela works for Bank of China
What is Philip Varela’s role in Bank of China?

Philip Varela's role in Bank of China is Senior Vice President - Head of KYC

Who are Philip Varela’s colleagues?

Philip Varela's colleagues are Gaojie(Cecilia) Xiao, Robert Sakai, Yanni Jiang, Ivan Chong, Tom Phang.