Cecily Lai Email
Anti-Money Laundering Investigator, Global Financial Crimes Unit @ Bank of America
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Cecily Lai Location
- Chicago, IL, US
Cecily Lai Work
- Anti-Money Laundering Investigator, Global Financial Crimes Unit @ (June 2024 - Present)
- BSA and AML Compliance, KYC and Risk Management in Corporate Banking @ Bank of China USA (April 2017 - November 2022)
- Senior AML and KYC Officer, Corporate and Investment Banking @ (January 2012 - April 2017)
- Legal Assistant to Litigation Attorneys @ Shapiro, Fishman & Gache, LLP (July 2010 - July 2011)
Cecily Lai Education
- University of Florida
B.S. in Psychology
- Florida Atlantic University
Business Law I & II, Accounting & Economics (4.0)
Cecily Lai Summary
- Cecily Lai, based in Chicago, IL, US, is currently a Anti-Money Laundering Investigator, Global Financial Crimes Unit at Bank of America. Cecily Lai brings experience from previous roles at Bank of China USA, J.P. Morgan and Shapiro, Fishman & Gache, LLP. Cecily Lai holds a B.S. in Psychology @ University of Florida. Cecily Lai has 1 emails on RocketReach.
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