Carson Ho Email & Phone Number
Director BSA and AML and OFAC Surveillance Systems @ The Bancorp
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Carson Ho Location
- New Jersey, United States
Carson Ho Work
- 2019 -now Director BSA and AML and OFAC Surveillance Systems @
- 2016 -2019 Senior Strategy Architect - Anti-money laundering (AML) @
- 2009 -2016 Senior Manager @
- 2007 -2009 Wealth Management Technology (KYC and Client Onboarding and Account Opening) @
- 2002 -2007 Sr Consultant @
Carson Ho Education
- Rensselaer Polytechnic Institute
BS (IT/MIS)
Carson Ho Skills
- Monitors
- User Acceptance Testing
- New York
- Process Improvement
- Finance
- Prototype
- Defects
- Data Conversion
- SDLC
- MIS
- Config
- Technical Team
- Portal Architecture
- Project Leadership
- Dashboard
- ITIL
- Analytics
- Production Support
- CRM
- Gap Analysis
- Management
- Project
- Strategic Planning
- Compliance
- Training
- Project Management
- Coordinate
- Meetings
- Functional Requirements
- Banking
- Scripting
- Phase
- Business Analysis
- Business Strategy
- Testers
- Test Cases
- KYC
- Portals
- Stakeholders
- JAD
- Business Development
- Product Management
- System
- Financial Reporting
- Acams
- Business Process
- Business Process Improvement
- Accounting
- Design
- eCommunications
- Temporary Placement
- Data Mapping
- Legacy Systems
- Requirements Analysis
- Policy
- Job Aids
- Integration
- Quality Assurance
- Advertising
- Onshore
- Supervision
- Debate
- Proposal Writing
- Budgets
- Engagement
- Reports
- Sales
- Federal Government
- Data Migration
- Stage
- SSO
- Customizing
- Executive Management
- PMO
- Fortune 500
- Executive Positions
- Source
- Business Requirements
- Partner Management
- Checklists
- Jersey
- Risk Management
- Documentation
- Testing
- Delivery
- Consulting
- Science
- Information Technology
- Siebel
- Financial Services
- Adm
- Mercury
- Closure
- OLTP
- OLAP
- Anti Money Laundering
- Communication
- Wealth Management
- Management Consulting
- Offshore
- Analysis
Carson Ho Summary
- Carson Ho, based in New Jersey, United States, is currently a Director BSA and AML and OFAC Surveillance Systems at The Bancorp. Carson Ho brings experience from previous roles at Bank of America, Ernst & Young, Bank of NY and Accenture. Carson Ho holds a BS in IT/MIS @ Rensselaer Polytechnic Institute. With a robust skill set that includes Monitors, User Acceptance Testing, New York, Process Improvement, Finance and more. Carson Ho has 2 emails and 3 mobile phone numbers on RocketReach.
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