Yuqi Wang Cams Cgss Email & Phone Number | An accomplished financial industry risk and compliance leader with experience across retail, commercial , investment banking and alternative investments. Passionate about risk management, financial crime, technology and organizational continuous improvement. Proven ability to solve complex operational and compliance issues for global banks. Named one of the national top achievers during banking career. Competencies: Compliance Investigations and Advisory ( AML, Sanctions, Sanctions Transaction Monitoring) Correspondent Banking Risk Management Consumer Compliance Regulations Risk Assessment and Management Solid Foundations in KYC Training and development Process Improvement Sales and development

Yuqi Wang Cams Cgss

An accomplished financial industry risk and compliance leader with experience across retail, commerc...
Greenwich, Connecticut, United States

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Yuqi Wang Cams Cgss’s Email yuqi.wang@boc.cn

Yuqi Wang Cams Cgss’s Phone Numbers

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Yuqi Wang Cams Cgss’s Location Greenwich, Connecticut, United States

Yuqi Wang Cams Cgss’s Current Industry Bny Mellon

Yuqi Wang Cams Cgss’s Prior Industry Mashreq Corporate And Investment Banking | Ubs | Rbs International | Anz | New Zealand Assets Management

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Global Head of FCC Testing

2024-05-01 00:00:00 - Present

Head of AML/Sanctions Risk Management

2020-08-01 00:00:00 - 2023-08-01 00:00:00

Associate Director, Senior Sanctions Officer

2015-09-01 00:00:00 - 2018-03-01 00:00:00

AML Client Due Diligence Quality Assurance

2014-02-01 00:00:00 - 2015-09-01 00:00:00

Business Manager

2010-12-01 00:00:00 - 2013-11-01 00:00:00

Senior Investment Associate

2006-01-01 00:00:00 - 2008-01-01 00:00:00

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Yuqi Wang Cams Cgss is a An accomplished financial industry risk and compliance leader with experience across retail, commercial , investment banking and alternative investments. Passionate about risk management, financial crime, technology and organizational continuous improvement. Proven ability to solve complex operational and compliance issues for global banks. Named one of the national top achievers during banking career. Competencies: Compliance Investigations and Advisory ( AML, Sanctions, Sanctions Transaction Monitoring) Correspondent Banking Risk Management Consumer Compliance Regulations Risk Assessment and Management Solid Foundations in KYC Training and development Process Improvement Sales and development

Yuqi Wang Cams Cgss has prior
experience in the following industries:
Mashreq Corporate And Investment Banking | Ubs | Rbs International | Anz | New Zealand Assets Management

Yuqi Wang Cams Cgss has the following professional experience:
Bny Mellon | Mashreq Corporate And Investment Banking | Ubs | Rbs International | Anz | New Zealand Assets Management