Fiona Zhou's Location
San Francisco, CA, US
Fiona Zhou's Work
- Senior BSA and AML Investigator @ First Republic
- CAMS, AML Surveillance Agent (FIU-Surveillance Unit) @ Union Bank
- AML Analyst @ East West Bank
- AML Analyst @ East West Bank
- Operations Support Specialist @ East West Bank
- Customer Relationship Representative @ East West Bank
Fiona Zhou's Education
- City College of Canton
Certificate (Construction Engineering)
Fiona Zhou's Skills
- Sourcing
- CAMS
- Risk Management
- Microsoft Excel
- Retail Banking
- Research
- Business Analysis
- Training
- Sales
- Bank Secrecy Act
Fiona Zhou's Summary
Fiona Zhou, based in San Francisco, CA, US, is currently a Senior BSA and AML Investigator at First Republic Bank, bringing experience from previous roles at Union Bank, East West Bank and United Commercial Bank. Fiona Zhou holds a Certificate in Construction Engineering @ City College of Canton. With a robust skill set that includes Sourcing, CAMS, Risk Management, Microsoft Excel, Retail Banking and more, Fiona Zhou contributes valuable insights to the industry. Fiona Zhou has 4 emails and 1 mobile phone number on RocketReach.
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