Deputy Division Manager - AML Investigations at Mega ICBC - , ,
Deputy OFAC Compliance Officer
Contact Rose Boucos
US Chief Compliance Officer
Contact Sharon Farrell
Sr. Project Management at Mega ICBC
Contact Tyrol Tang
Deputy Head of KYC Advisory
Contact Cai Gao
Compliance AML Investigator
Contact Christine Lee
Anti-Money Laundering Analyst
Contact Glendon Hadad
OFAC Sanctions Compliance
Contact Kwan Liu
Mega International Commercial Bank operates as a government-chartered bank specializing in international trade and exchange.