Cindy Sun Email & Phone Number
Chief Compliance Officer @ Taiwan Cooperative Bank 合作金庫商業銀行
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Cindy Sun Location
- New York, NY, US
Cindy Sun Work
- 2022 -now Chief Compliance Officer @
- 2015 -2022 Vice President, Legal and Compliance Department @
- 2013 -2015 Vice President and Deputy Chief Compliance Officer @
- 2011 -2013 AML Compliance Officer @
- 2009 -2011 Head of Compliance @
- 1991 -2009 Compliance Officer and Operations Manager and Loan Review Officer @
Cindy Sun Education
- Bachelor in Business Administration
Cindy Sun Skills
- Banking
- Due Diligence
- OFAC
- USA PATRIOT Act
- AML
- Anti Money Laundering
- KYC
- Bank Secrecy Act
- Risk Assessment
- Operational Risk
- Financial Services
- Risk Management
- Operational Risk Management
- Financial Regulation
- Financial Risk
- Loans
- Enterprise Risk Management
- Sanction
- Regulations
- Corporate Governance
- Financial Institutions
- Securities
- U.S. Office of Foreign Assets Control (OFAC)
- Creative Direction
- Graphic Design
- Microsoft Excel
- Photoshop
- Strategic Planning
- Compliance
- Legal
- Advertising
- u.s. Office of Foreign Assets Control Ofac
- Enterprise Risk
- u.s. Office of Foreign Assets Control
Cindy Sun Summary
- Cindy Sun, based in New York, NY, US, is currently a Chief Compliance Officer at Taiwan Cooperative Bank 合作金庫商業銀行. Cindy Sun brings experience from previous roles at Bank of China, China Construction Bank, HSBC and United Overseas Bank Limited. Cindy Sun holds a Bachelor in Business Administration. With a robust skill set that includes Banking, Due Diligence, OFAC, USA PATRIOT Act, AML and more. Cindy Sun has 3 emails and 2 mobile phone numbers on RocketReach.
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