Graham Bangs

Graham Bangs is an experienced professional in client risk management and anti-money laundering, with a career spanning over 16 years across prominent financial institutions. Currently, at Standard Bank Group since October 2018, Graham serves as a Case Manager in the Client Risk Management Team, focusing on onboarding and KYC for new business clients as well as conducting periodic reviews. Prior roles include a Financial Crime Consultant at Wells Fargo, where Graham managed KYC for diverse clients in EMEA, and a Senior KYC Associate at Nomura, overseeing intricate KYC processes across various investment banking transactions. Additional experience includes senior positions at Lloyds Banking Group and Anglo Irish Bank, where Graham was involved in KYC due diligence and compliance monitoring for complex client structures and high-risk entities.