Executive Director, Legal & Compliance Department, Industrial Commercial Bank of China (ICBC)
Chief BSA Officer, ICBC New York Branch
Bill Radin is the Executive Director of the Legal & Compliance Department at Industrial Commercial Bank of China (ICBC), and the Chief BSA Officer for ICBC NY Branch. Prior to joining ICBC, Professor Radin was the Head of Financial Crimes Compliance for the Americas Region of Commerzbank. In his nearly 20 years in the industry, Professor Radin has held senior compliance roles at a number of global financial institutions, including Citigroup, Bear Stearns, and HSBC. He has managed high profile investigations, enforcement actions, remediations, and a NYS DFS monitorship.
Professor Radin is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and Association of Certified Financial Crimes Specialists (ACFCS) and is a frequent speaker on financial crime compliance topics. He holds a BA in Political Science and History from Hofstra University and a Juris Doctor from Hofstra School of Law.