Billy H Email & Phone Number
Senior Manager, AML Monitoring and Testing @ Scotiabank
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Billy H Location
- New York, NY, US
Billy H Work
- 2025 - now Senior Manager, AML Monitoring and Testing @
- 2022 - 2025 Manager, AML Monitoring and Testing @
- 2017 - 2022 Analyst, AML Monitoring and Testing @
- 2017 - 2017 Quality Assurance Compliance Specialist @ Mega International Commercial Bank Co Ltd
- 2016 - 2017 Compliance analyst @ Mega International Commercial Bank Co Ltd
- 2015 - 2016 Senior Research Assistant @ Small Business Development Center
Billy H Education
- Stony Brook University
Master of Business Administration (M.B.A.) (Accounting)
2014 - 2016
Billy H Summary
- Billy H, based in New York, NY, US, is currently a Senior Manager, AML Monitoring and Testing at Scotiabank. Billy H brings experience from previous roles at Scotiabank and Mega International Commercial Bank Co Ltd. Billy H holds a 2014 - 2016 Master of Business Administration (M.B.A.) in Accounting @ Stony Brook University. Billy H has 4 emails and 1 mobile phone numbers on RocketReach.
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