Anna Zeng's Location
San Ramon, CA, US
Anna Zeng's Work
- Sr Lead Business Analyst, VP @ Bank of the West
- Sr investigator, Financial Intelligence Unit @ First Republic Bank
- AML Surveillance Agent - Special Risk Client Unit, FIU @ Union Bank
- Anti-Money Laundering Specialist @ East West Bank
Anna Zeng's Education
- San Francisco State University
Bachelor's degree (Business Administration and Management, General)
Anna Zeng's Skills
- Union
- USA PATRIOT Act
- Due Diligence
- Banking
- Risk Management
- Financial Risk
- Retail Banking
- Anti Money Laundering
- Operational Risk Management
- KYC
Anna Zeng's Summary
Anna Zeng, based in San Ramon, CA, US, is currently a Sr Lead Business Analyst, VP at Bank of the West, bringing experience from previous roles at First Republic Bank, Union Bank and East West Bank. Anna Zeng holds a Bachelor's degree in Business Administration and Management, General @ San Francisco State University. With a robust skill set that includes Union, USA PATRIOT Act, Due Diligence, Banking, Risk Management and more, Anna Zeng contributes valuable insights to the industry. Anna Zeng has 1 email on RocketReach.
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