Chong Yi Email & Phone Number
Chief Compliance Officer @ Levvels
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Chong Yi Location
- United States
Chong Yi Work
- 2023 -now Chief Compliance Officer @
- 2021 -2023 FCC Compliance Director @
- 2016 -2021 Financial Services Compliance and Risk @
- 2015 -2016 Senior Risk and Compliance Program Manager AML, Risk and Compliance Services @
- 2012 -2015 Compliance Senior Manager Global Programs @
- 2007 -2012 Senior Compliance Officer @
Chong Yi Education
- Korea University
certificate (Asian Studies/Korean Language)
- University of Colorado at Boulder
B.A. (Biochemistry)
Chong Yi Skills
- AML
- Risk Management
- OFAC
- Financial Services
- KYC
- Bank Secrecy Act
- USA PATRIOT Act
- Program Development
- Risk Assessment
- Regulations
- Auditing
- Financial Risk
- Compliance
- Operational Risk
- Certified Anti-Money Laundering
- Anti Money Laundering
- Operational Risk Management
Chong Yi Summary
- Chong Yi, based in United States, is currently a Chief Compliance Officer at Levvels. Chong Yi brings experience from previous roles at Airwallex, Crowe, Amazon and MoneyGram International. Chong Yi holds a certificate in Asian Studies/Korean Language @ Korea University. With a robust skill set that includes AML, Risk Management, OFAC, Financial Services, KYC and more. Chong Yi has 1 emails and 3 mobile phone numbers on RocketReach.
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