yang chen
vice president - project management
About
PH.D Candidate at Harvard University
singapore
singapore
financial services
kyc, aml, ofac, banking, financial risk, bank secrecy act, usa patriot act, financial analysis, correspondent banking, equities, anti money laundering, risk management, cash management
Experience
assistant vice president - private wealth and asset management aml
deutsche bank
Private Wealth Management + Brokerage AML/Risk using Prime and Actimize
aml analyst - correspondent banking and cash management
société générale
BSA AML/OFAC for correspondent banking, FX, and B/D.
business analyst - dpdi correspondent banking and cash management
société générale
Front office business analyst for Correspondent Banking (Payment Services - DPDI), Clearing and Cash Management.
compliance analyst
sumitomo mitsui trust bank limited
computer technician
university of rochester
ny-45 data entry
jpmorgan chase & co.
Data entry for tax forms
vice president - project management
jpmorgan chase & co.
vice president - audit manager
jpmorgan chase & co.
Corporate and Investment Bank regulatory related audits - BSA/AML/KYC/Volcker
Education
stuyvesant high school
sewickley academy
stuyvesant high school
university of rochester
economics
yang chen's Contact Information
Phone
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