Ivy Dai Email
Financial Services Examiner @ New York State Parks, Recreation & Historic Preservation
Ivy Dai's Location
New York, NY, US
Ivy Dai's Work
- Financial Services Examiner @ New York State Parks, Recreation & Historic Preservation
- Limited purpose trust companies division, supervision team @ New York State Parks, Recreation & Historic Preservation
- Manager - Business Consulting, Financial Services @ EY
- Chief Compliance Officer @ First Commercial Bank (FCB)
- Lead Compliance Officer (US Dollar Clearing) @ Bank of China
- Compliance Officer (Global Financial Crime Compliance-Corporate and Investment Bank) @ JPMorgan Chase & Co.
- Investigations and Global Funds Transfer @ Bank of Communications Co.,Ltd.
- Investigations and Treasury Operations Control @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Ivy Dai's Education
- Penn State University
Ivy Dai's Skills
- Due Diligence
- Customer Service
- Global Operations
- Project
- Philadelphia
- Business Administration
- Payments
- Strategies
- Transaction Monitoring
- Financial Services
Ivy Dai's Summary
Ivy Dai, based in New York, NY, US, is currently a Financial Services Examiner at New York State Department of Financial Services, bringing experience from previous roles at New York State Department of Financial Services, EY, First Commercial Bank (FCB) and Bank of China. Ivy Dai holds a Penn State University. With a robust skill set that includes Due Diligence, Customer Service, Global Operations, Project, Philadelphia and more, Ivy Dai contributes valuable insights to the industry. Ivy Dai has 3 emails on RocketReach.
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