Jessie Cai Email & Phone Number
VP, Deputy BSA and OFAC Officer @ Industrial and Commercial Bank of China
Jessie Cai's Location
New York, New York, United States
Jessie Cai's Work
- VP, Deputy BSA and OFAC Officer @ Industrial and Commercial Bank of China
- VP, BSA and OFAC Manager @ Industrial and Commercial Bank of China
- Senior AML Analyst @ Industrial and Commercial Bank of China
- AML Analyst @ Industrial and Commercial Bank of China
- BSA Analyst @ The Bank of East Asia, Limited (BEA)
- AML Analyst @ First American International Bank
Jessie Cai's Education
- Baruch College, City University of New York
Bachelor of Business Administrative
2007 - 2009
Jessie Cai's Skills
- AML
- Banking
- Financial Risk
- Microsoft Excel
- Analysis
- Data Analysis
- Due Diligence
- PowerPoint
- Fraud
- Outlook
Jessie Cai's Summary
Jessie Cai, based in New York, New York, United States, is currently a VP, Deputy BSA and OFAC Officer at Industrial and Commercial Bank of China ( USA) NA, bringing experience from previous roles at Industrial and Commercial Bank of China (USA) N.A., Industrial and Commercial Bank of China (USA) NA and Bank of East Asia. Jessie Cai holds a 2007 - 2009 Bachelor of Business Administrative @ Baruch College, City University of New York. With a robust skill set that includes AML, Banking, Financial Risk, Microsoft Excel, Analysis and more, Jessie Cai contributes valuable insights to the industry. Jessie Cai has 2 emails on RocketReach.
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