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Todd Bose

Todd Bose

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User Info

Todd Bose is the Director of Compliance, Financial Crime & Conduct (CFCC) Advisory for Transaction Banking & Client Coverage in the UK and Europe at Standard Chartered Bank. In this role, Todd Bose is responsible for providing advisory services related to compliance, financial crimes, and conduct within Standard Chartered's transaction banking and client coverage operations across the UK and Europe. Before his current position, Todd Bose held senior roles in financial crimes compliance and sanctions advisory at Standard Chartered. He has extensive experience in the financial services industry, particularly in areas such as anti-money laundering, anti-bribery and corruption, and sanctions compliance. Todd Bose is a regular speaker at industry events, including the AML & ABC Forum and the FinCrime & Surveillance Summit, where he shares his expertise and insights on financial crime compliance and related topics.