Audit Manager with strong regulatory compliance and operational expertise, both in U.S and international markets. More than 30 years diversified audit experience in international banking. Acknowledged leadership, team building and problem solving skills. Able to see the larger picture and adapt to changes in business by “drawing outside the lines.”

Joseph Barbanell joined the Agricultural Bank of China, in July 2019 as an Audit Manager specializing in all aspects of BSA/AML, Sanctions and ABC compliance. He has over 40 years of internal audit experience in international banking with institutions such as Agricultural Bank of China, Standard Chartered Bank, Royal Bank of Scotland, ABN-AMRO Bank, the Bank of Tokyo-Mitsubishi, Banca di Roma and the Royal Bank of Canada.

Joe earned his degree in Economics from Stony Brook University and obtained certifications as a Certified Anti-Money Laundering Specialist (CAMS), Anti-Money Laundering Professional (AMLP), Certified Risk Professional (CRP), and Certified Financial Services Auditor (CFSA). Joe has been an active member of the Association of International Bank Audit and Compliance Professionals (AIBA) for over 20 years.