Top Officials of the World Bank
World Bank officials, including influential leaders and decision-makers from this international financial institution, play a crucial role in global economic development and poverty reduction. Understanding the profiles of top officials at the World Bank is essential for ensuring adherence to regulatory standards and implementing effective risk management practices within compliance frameworks.
119 Entities in Top Officials of the World Bank
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Carlos Felipe Jaramillo | Individual | May 15, 2024 | inactive |
Carlos Felipe Jaramillo | Individual | May 13, 2024 | inactive |
Aradhana KumarCapoor | Individual | Jul 3, 2024 | active |
Ariane Di lorio | Individual | Jul 3, 2024 | active |
Muhamet Bamba Fall | Individual | Jul 3, 2024 | active |
Sebnem Erol Madan | Individual | Jul 3, 2024 | active |
Junaid Kamal Ahmad | Individual | Jul 3, 2024 | active |
Deepti Jerath | Individual | Jul 3, 2024 | active |
Anke D’Angelo | Individual | Jul 3, 2024 | active |
Ousmane Dione | Individual | Aug 1, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the World Bank?
Identifying Top Officials of the World Bank as politically exposed persons (PEPs) is crucial for maintaining the integrity of global financial systems. These individuals hold significant influence over international development funding and policies, making them susceptible to bribery, corruption, and other forms of financial misconduct.
Which companies should identify and flag PEPs in Top Officials of the World Bank?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the World Bank as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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