John Wai Email & Phone Number
BSA and AML Analyst @ Flagstar Bank
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John Wai Location
- New York, NY, US
John Wai Work
- 2024 -now BSA and AML Analyst @
- 2023 -2023 AML Investigator @
- 2021 -2023 Anti-Money Laundering Investigator @
- 2021 -2021 Branch @
- 2021 -2021 AML Compliance Specialist @
- 2016 -2020 AML Consultant @ Maxson Network Limited
- 2014 -2016 Senior Account Manager @
- 2010 -2014 Assistant Vice President, Wealth Management @
John Wai Education
- USC Marshall School of Business
MBA (Business Administration)
- University of California, Berkeley
Bachelor’s Degree (Computer Science)
John Wai Skills
- Wealth Management
- Strategy
- Business Development
- Anti Money Laundering
- Business Strategy
- Management
- Strategic Planning
- Management Consulting
- Product Management
- Change Management
- CRM
- Start-ups
- Strategic Partnerships
- Start Ups
- New Business Development
- Public Speaking
- Sales
John Wai Summary
- John Wai, based in New York, NY, US, is currently a BSA and AML Analyst at Flagstar Bank. John Wai brings experience from previous roles at BMO US, Bank of the West and Seattle Credit Union. John Wai holds a MBA in Business Administration @ USC Marshall School of Business. With a robust skill set that includes Wealth Management, Strategy, Business Development, Anti Money Laundering, Business Strategy and more. John Wai has 3 emails and 1 mobile phone numbers on RocketReach.
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