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Harry

Experienced Manager with a demonstrated history of working in the financial services industry. Stron...
Shanghai, Shanghai, China

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Work Experience

平安金融集团

Fcc Compliance Testing

2022-10-01 00:00:00 - Present

Spd Silicon Valley Bank 浦发硅谷银行

Fianancial Crime Risk Management, Vp

2021-03-01 00:00:00 - 2022-02-01 00:00:00

汇丰银行

Fcc Aml Manager

2015-11-01 00:00:00 - 2021-03-01 00:00:00

东亚银行

Aml Compliance Officer

2012-09-01 00:00:00 - 2015-10-01 00:00:00

恒生银行

Aml Investigation Officer

2009-12-01 00:00:00 - 2012-08-01 00:00:00

荷兰銀行

Operations Cleck

2008-07-01 00:00:00 - 2009-11-01 00:00:00

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