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Jason Zhao

Effective leader and subject matter expert in AML analytics
San Francisco, California, United States

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Work Experience

Bank Of America

Director

2024-03-01 00:00:00 - Present

Bank Of The West

VP, Advanced AML Analytics

2018-02-01 00:00:00 - 2023-07-01 00:00:00

Bmo Financial

Senior Manager, Model Validation - AML and Fraud

2015-07-01 00:00:00 - 2018-01-01 00:00:00

Wintrust Financial

VP/Senior Manager

2014-03-01 00:00:00 - 2015-07-01 00:00:00

Hsbc

AVP/Manager - Independent Review

2011-03-01 00:00:00 - 2014-02-01 00:00:00

Northern Trust

2nd VP - Model Validation

2010-04-01 00:00:00 - 2011-07-01 00:00:00

M And T Bank

Mortgage Trader/Analyst

2009-05-01 00:00:00 - 2010-04-01 00:00:00

Qrm

Financial Engineer

2007-01-01 00:00:00 - 2009-03-01 00:00:00

Loop Capital Markets

Investment Analyst

2006-06-01 00:00:00 - 2006-12-01 00:00:00

Skills

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