Silvia Chan

Sanction Filter Management at Bank of China (New York, NY) - New York, NY, US

Silvia Chan's Colleagues at Bank of China (New York, NY)
Owen Yuan

Application Developer

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Ying Jing

Assistant Vice President and QA/Team Lead of BSA/AML Special Investigations

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Lokki Ho

Operations Associate

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Qinnan Zwick

Associate- Compliance BSA AML & KYC

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Eric Jin

FID Associate

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Tina Cai

Trade Service Compliance

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Tian He

AVP, Infrastructure & Operation Department

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Silvia Chan's Contact Details
Email (Verified)
***@bocusa.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
N/A
Location
New York,New York,United States
Company
Bank of China (New York, NY)
Silvia Chan's Company Details
Bank of China (New York, NY) logo, Bank of China (New York, NY) contact details

Bank of China (New York, NY)

New York, NY, US • 500 - 999 Employees
Bank

N/A
Details about Bank of China (New York, NY)
Frequently Asked Questions about Silvia Chan
Silvia Chan currently works for Bank of China USA.
Silvia Chan's role at Bank of China USA is Sanction Filter Management.
Silvia Chan's email address is ***@bocusa.com. To view Silvia Chan's full email address, please signup to ConnectPlex.
Silvia Chan works in the Banking industry.
Silvia Chan's colleagues at Bank of China (New York, NY) are Owen Yuan, Ying Jing, Lokki Ho, Qinnan Zwick, Eric Jin, Tina Cai, Tian He and others.
Silvia Chan's phone number is N/A
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