Jimmy To
VP- Financial Crime Advisory @ MUFG
-
Hong Kong SAR
Financial Services
Leadership, Finance, CRM, Hedge Funds, Customer Service, Management, Banking, Analysis, Fund Administration, Call Centers, Microsoft Excel, Project Management, Data Analysis, Microsoft Office, Time Management, Process Improvement, Customer Relationship Management (CRM), Credit Cards, Business Analysis, PowerPoint
Experience
VP- Financial Crime Advisory
MUFG
Hong Kong SAR
VP - AML/KYC
Credit Suisse
Hong Kong SAR
Sr. Manager, AML Controls
Invesco
Hong Kong SAR
FCC- AML Governance & Advisory
Credit Suisse
Hong Kong
AVP- Business Project Lead- Compliance Stream
Credit Suisse
Hong Kong
Senior Analyst
Dyson
Toronto, Ontario, Canada
Hedge Fund Operations
Citi
Toronto, Canada Area
Mortgage Servicing
CIBC
Education
University of Toronto
Jimmy To's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.