Anita Yip's Location
New York, NY, US
Anita Yip's Work
- AVP, BSA Officer @ Bank of China
- Sr. Compliance Officer @ CTBC Bank Corp. (USA)
- Sr. Compliance Associate @ CTBC Bank Corp. (USA)
Anita Yip's Education
- Queens College of the City University of New York
Master's Degree (Accounting and Information Systems)
Anita Yip's Skills
- Banking
- Financial Services
- Anti Money Laundering
- AML
- Due Diligence
- OFAC
- Bank Secrecy Act
- Risk Assessment
- KYC
- CIP
Anita Yip's Summary
Anita Yip, based in New York, NY, US, is currently a AVP, BSA Officer at Bank of China, bringing experience from previous roles at CTBC Bank Corp. (USA). Anita Yip holds a Master's Degree in Accounting and Information Systems @ Queens College of the City University of New York. With a robust skill set that includes Banking, Financial Services, Anti Money Laundering, AML, Due Diligence and more, Anita Yip contributes valuable insights to the industry. Anita Yip has 1 email on RocketReach.
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