Helen Bamford's Location
New York, United States
Helen Bamford's Work
Helen Bamford's Education
Boston University School of Law
LLM (International Banking and Finance Law)
1995 - 1996
Xiamen University
JD (International Economic Law)
1985 - 1989
Helen Bamford's Skills
Helen Bamford's Summary
Helen Bamford, based in New York, United States, is currently a Chief BSA and OFAC Compliance Officer and SVP at Bank of Communications, New York Branch, bringing experience from previous roles at Industrial and Commercial Bank of China (USA) NA, Peapack-Gladstone Bank, LibertyPointe Bank and Bank of China, New York Branch. Helen Bamford holds a 1995 - 1996 LLM in International Banking and Finance Law @ Boston University School of Law. With a robust skill set that includes Sarbanes-Oxley Act, Financial Risk, Operational Risk, Risk Management, Bank Secrecy Act and more, Helen Bamford contributes valuable insights to the industry. Helen Bamford has 4 emails on RocketReach.