AVP, Information Security/Cybersecurity, Operational Risk Management at Bank of China (New York, NY) - New York, NY, US
Credit Risk Analyst
Contact Xiaohua Chen
Sr. Economist
Contact Xiaoming Lu
Sanction Filter Management
Contact Silvia Chan
Application Developer
Contact Owen Yuan
Assistant Vice President and QA/Team Lead of BSA/AML Special Investigations
Contact Ying Jing
Operations Associate
Contact Lokki Ho
Associate- Compliance BSA AML & KYC
Contact Qinnan Zwick