Compliance Consultant at Mega ICBC - , ,
Loan Officer
Contact Anne Lu
Loan Processor
Contact Wendy Yu
Clerk
Contact Hsiusheng Wu
BSA/AML & OFAC Compliance Analyst
Contact Jamie Tseng
Financial Analyst
Contact Lisa Lin
Senior Oversight & Data Governance - Compliance Audit Testing
Contact Cedric Melhy
AML Investigator for Correspondent Banking
Contact Erwin E.
Mega International Commercial Bank operates as a government-chartered bank specializing in international trade and exchange.