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Todd Bose

Director, Global Conduct, Financial Crimes & Compliance Advisory, Transaction Banking at Standard Chartered

Todd Bose is a Director at Standard Chartered Bank, specifically in the Global Conduct, Financial Crimes and Compliance Advisory for Transaction Banking.12 He is based in the UK and Europe region, focusing on compliance and financial crime prevention.12

Bose is actively involved in industry initiatives, serving as the chair for the "Guidelines for Banks" stream in the ITFA Fraud Working Group (ITFFWG).2 This group aims to enhance the trade finance ecosystem by educating the industry about common fraud typologies in cross-border trade finance and promoting best practices.

It's important to note that while there are several individuals named Todd Bose on LinkedIn, the specific Todd Bose mentioned in the query does not have a publicly accessible LinkedIn profile under the username "toddbose". The information provided is based on his professional roles and contributions mentioned in industry events and organizations.

Highlights

Feb 29 · kisacoresearch.com
Esteemed Speaking Faculty | Kisaco Research
Jan 11 · informaconnect.com
Speakers | AML & ABC Forum - Informa Connect
Jan 13 · itfa.org
ITFFWG - ITFA

Related Questions

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Todd Bose
Todd Bose, photo 1
Todd Bose, photo 2
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Singapore