Ivy Dai Email & Phone Number
Financial Services Examiner @ New York State Department of Financial Services
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Ivy Dai Location
- New York, NY, US
Ivy Dai Work
- Financial Services Examiner @ (January 2023 - Present)
- Manager - Business Consulting, Financial Services @ (January 2021 - January 2022)
- Chief Compliance Officer @ (January 2018 - January 2020)
- Lead Compliance Officer (US Dollar Clearing) @ (January 2015 - January 2018)
- Compliance Officer (Global Financial Crime Compliance-Corporate and Investment Bank) @ (January 2013 - January 2015)
- Investigations and Global Funds Transfer @ (March 2013 - November 2013)
- Investigations and Treasury Operations Control @ (January 2011 - January 2013)
Ivy Dai Education
- Penn State University
Bachelor of Business Administration (B.B.A.)
Ivy Dai Skills
- Due Diligence
- Customer Service
- Global Operations
- Project
- Philadelphia
- Business Administration
- Payments
- Strategies
- Transaction Monitoring
- Financial Services
- SWIFT messaging
- Cantonese
- SAR
- Citigroup
- Logistics
- Global Client Service
- Checks
- Investigation
- Treasury Services
- Marketing
- Economics
- Phase
- Networking
- Transaction Banking
- House
- Cash Management
- Policies and Procedures
- Funding
- Anti Money Laundering
- Trading
- Asia
- MIS
- Finance
- Financial Modeling
- Chinese
- Reconcile
- Writing
- Services
- Analysis
- Third Party
- Risk Management
- Stock Trading
- Cash
- Related Courses
- Written
- Financial Crimes Investigations
- Castle
- Foreign Currency Transactions
- Trade Reconciliation
- AML
- International
- Management
- American
- Yahoo
- General Ledger
- Financial Risk
- Journal Entries
- Deal Closure
- Bank Secrecy Act
- Microsoft Office
- Settlement
- Science
- Financial Analysis
- Budgets
- Pinnacle
- Investment Banking
- Fixed Income
- Media
- Treasury
- PowerPoint
- Languages
- Databases
- Operations
- Detail
- Accounting Applications
- OFAC
- Accounting
- Justification
- Electronic Funds Transfer
- ACH
- Regulatory
- Commercial Litigation
- Mandarin
- Trade Settlement
- SWIFT payments
- Microsoft Word
- Business Strategy
- Compliance
- Banking
- Microsoft Excel
- Computer Proficiency
- Voids
- Solutions
- Bank Deposits
- Default
- Transactional Banking
- System
- Mathematics
- Regulatory Compliance
- Global Banking Operation
- Windows
- On Line
- Apache Ivy
- Business Planning
Ivy Dai Summary
- Ivy Dai, based in New York, NY, US, is currently a Financial Services Examiner at New York State Department of Financial Services. Ivy Dai brings experience from previous roles at EY, First Commercial Bank (FCB), Bank of China and JPMorgan Chase & Co.. Ivy Dai holds a Bachelor of Business Administration (B.B.A.) @ Penn State University. With a robust skill set that includes Due Diligence, Customer Service, Global Operations, Project, Philadelphia and more. Ivy Dai has 1 emails and 1 mobile phone numbers on RocketReach.
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