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 |
|---|---|---|---|
Axel van Trotsenburg | Individual | Apr 3, 2023 | inactive |
Anna Bjerde | Individual | Mar 31, 2023 | inactive |
Ramanie Kunanayagam | Individual | Mar 31, 2023 | inactive |
Oscar CalvoGonzalez | Individual | Mar 31, 2023 | inactive |
Susan M Lund | Individual | Aug 1, 2025 | active |
John Gandolfo | Individual | Mar 31, 2023 | active |
Jorge Familiar | Individual | Mar 31, 2023 | active |
Ousmane Diagana | Individual | Aug 1, 2025 | active |
Manuela Ferro | Individual | Aug 1, 2025 | active |
Orsolya Melinda Szekely | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.