Douglas Wong Email & Phone Number
Managing Principal @ Capco
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Douglas Wong Location
- New York, NY, US
Douglas Wong Work
- Managing Principal @ (August 2017 - Present)
- Managing Director @ (January 2013 - August 2017)
- Senior Manager @ (January 2010 - January 2012)
- AML Head of Financial Intelligence Unit @ (January 2008 - January 2010)
- Senior Vice President Banking Compliance @ (January 2005 - December 2008)
- Senior Bank Examiner @ (January 1993 - December 2005)
- Senior Examiner @ (January 1989 - December 1993)
- Bank Examiner @ (January 1986 - December 1989)
Douglas Wong Education
- Federal Reserve Commissioned Senior Examiner
- Lehman College
BA (Business Administration)
Douglas Wong Skills
- AML
- Financial Risk
- OFAC
- Risk Management
- KYC
- Banking
- USA PATRIOT Act
- Due Diligence
- Credit
- Financial Regulation
- Asset Management
- Financial Institutions
- Capital Markets
- Analysis
- Credit Risk
- Securities
- Operational Risk Management
- Finance
- Enterprise Risk Management
- Financial Services
- Trading
- Derivatives
- Management Consulting
- Operational Risk
- Regulations
- Fixed Income
- Strategy
- Microsoft Office
- Program Management
- Financial Analysis
- Project Management
- Financial Advisory
- Team Building
- Occ
- Consulting
- Anti Money Laundering
- Credit Cards
- Insurance
- Enforcement Actions
- Location
- Thrift
- Primary Focus
- Figures
- Subpoenas
- Business Administration
- Road
- Stress
- Legal
- Law Enforcement
- Third Party
- Japan
- Transaction Processing
- Travel
- Bank Secrecy Act
- Perspectives
- Regulatory Agencies
- Management
- C Level Management
- Private Banking
- Citigroup
- SAR
- Rules
- Coordinated
- Frb
- Regulators
- Guidance
- Lender
- Federal Reserve
- Escalation
- System
- Telecommunications
- Sage Act
- Engagements
- Reports
- Cultivate
- Supervision
- Agreement
- Strategies
- Property
- Training
- Policy
- Supervisory
- Enterprise Software
- Consumer Business
- Subject Matter Expert
- Documentation
- Research
- System Monitoring
- Investigation
- Sanction
- Board of Directors
- Surveillance
- Partnerships
- Site Reviews
- Written
- Mechanisms
- Vehicles
- Jersey
- C
- RFP
- Ots
- Communication
- Home
- CDD
- FCPA
- Institutions
- Operations
- Comparative
- Risk Assessment
- Home Equity
- Entertainment
- Fdic
- Indicators
- Information Sharing
- Scopes
- Remediation
- Distribution Center Operations
- Engagement
- Investment Banking
- Horizontal
- Independence
- Country
- Subprime
- Policies and Procedures
- Intelligence
- Executive Management
- New York
- Code of Conduct
- Escalation Process
- Records Management
- Mortgage Lending
- CAD
- Global Marketing
- Compliance
- Profiles
- Weaknesses
- Scope Planning
- Legal Matters
- Treasury
- Financial Transactions
- Frames
- Risk
- Tokyo
- Meetings
- Mandates
- Dodd Frank
- Signing
Douglas Wong Summary
- Douglas Wong, based in New York, NY, US, is currently a Managing Principal at Capco. Douglas Wong brings experience from previous roles at FIS, Ernst & Young, Brown Brothers Harriman and Citigroup Global Markets Inc.. Douglas Wong holds a Federal Reserve Commissioned Senior Examiner. With a robust skill set that includes AML, Financial Risk, OFAC, Risk Management, KYC and more. Douglas Wong has 2 emails and 3 mobile phone numbers on RocketReach.
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