Senior Vice President, Head of Compliance Monitoring and Testing Group at Bank of China (New York, NY) - New York, NY, US
AML/BSA Assistant Vice President
Contact Sherlyn Sam
VP & Deputy Head of Clearing Department
Contact Szewai Chan
Head of KYC
Contact Stephen Mao
Global Markets Department
Contact Zhuowei Li
AVP, Banking Department
Contact Yan Li
Anti-Money Laundering Compliance Analyst
Contact Sheriza Bacchus-Omar
Assistant Vice President
Contact Hao Guo