Jennifer So Email & Phone Number
Senior Vice President - Head of AML Investigations @ Safra National Bank
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Jennifer So Location
- New York, NY, US
Jennifer So Work
- Senior Vice President - Head of AML Investigations @ (May 2021 - Present)
- Vice President - Deputy Head of AML Investigations @ (June 2008 - December 2021)
- Financial Investigator, Anti-Money Laundering Reporting and Analysis Unit @ HSBC Bank USA, National Association (December 2004 - June 2008)
Jennifer So Skills
- Research
- Finance
- Public Speaking
- Financial Crimes Investigations
- Financial Services
- Commercial Lending
- Financial Crimes
Jennifer So Summary
- Jennifer So, based in New York, NY, US, is currently a Senior Vice President - Head of AML Investigations at Safra National Bank of New York. Jennifer So brings experience from previous roles at Safra National Bank of New York and HSBC Bank USA, National Association. With a robust skill set that includes Research, Finance, Public Speaking, Financial Crimes Investigations, Financial Services and more. Jennifer So has 2 emails and 2 mobile phone numbers on RocketReach.
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