
John Hamers
banking executiveMale0.0Global Dominance: 0.00%
John Hamers serves as the deputy chief compliance officer at the Industrial and Commercial Bank of China (Canada), where he is responsible for overseeing the bank's compliance with financial regulations, including anti-money laundering measures. Recently, he was in the news for addressing concerns raised by the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC) regarding multiple compliance violations.
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Recent news mentions
ICBK deputy chief compliance officer John Hamers wrote in an e-mail.
Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulatorsThe Globe and Mail·
Canada· 2025-03-21



