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Chris Tse Location
New York, NY, US
Chris Tse Work
2022 -now KYC Specialist @
2019 -2022 BSA Associate @
2018 -2019 AML officer lvl 2 (team lead) @
2016 -2018 CDD Middle Office Manager @
2013 -2016 Senior Screening Associate @
2011 -2013 Junior Analyst @
Chris Tse Education
Dominican University New York
BS (Accounting)
Chris Tse Skills
Teaching
Microsoft Excel
Strategic Planning
Project Management
Research
Risk Management
Chris Tse Summary
Chris Tse, based in New York, NY, US, is currently a KYC Specialist at Standard Chartered Bank. Chris Tse brings experience from previous roles at Bank of China, Deutsche Bank, HSBC and Blue Umbrella Limited. Chris Tse holds a BS in Accounting @ Dominican University New York. With a robust skill set that includes Teaching, Microsoft Excel, Strategic Planning, Project Management, Research and more. Chris Tse has 1 emails and 1 mobile phone numbers on RocketReach.
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