Liang Ni

Liang Ni

SVP, Chief Compliance & Risk Officer
Los Angeles, California, United States

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Work Experience

State Bank of India (California)

SVP, Chief Compliance & Risk Officer

2019-12-01 - Present

Universal Bank

SVP, Chief Compliance Officer/BSA Officer/CRA Officer

2018-10-01 - 2019-12-01

Mizuho Bank Ltd.

Vice President, Head of BSA & Compliance Department

2014-03-01 - 2018-09-01

J.P. Morgan

Vice President, Compliance Manager

2013-06-01 - 2014-03-01

HSBC

Vice President, AML Compliance Officer/Manager

2012-05-01 - 2013-06-01

Mizuho Corporate Bank

AVP, Regulatory Compliance Officer

2005-12-01 - 2007-05-01

Banc of America Investment Services Inc.

AVP, Senior Compliance Officer

2004-01-01 - 2005-12-01

Morgan Stanley

Compliance Analyst

2000-05-01 - 2003-09-01

Skills

remittance to india cds checking mmda savings treasury management merchant services business lending banks & credit unions financial services

Languages

English