2001 -2006 Senior Underwriter @ NXTLoan | First American Mortgage Trust
Julia Yao Education
University of Massachusetts Amherst
Master of Business Administration (MBA) (Finance, General)
1999-2001
Shanghai Jiao Tong University
Bachelor of Science (International Trade and Transportation)
1994-1998
Julia Yao Skills
AML
Risk Management
Strategy
Financial Services
KYC
Certified AML Specialist (CAMS)
Credit Risk
Credit
Management
Leadership
Policy
Financial Risk
Privacy Law
Corporate Governance
Payments
E-payments
Credit Cards
Operational Risk
Operational Risk Management
Legal Compliance
Regulatory Compliance
FCPA
Anti-corruption
Anti Money Laundering
E Payments
Certified Aml Specialist Cams
Anti Corruption
Supply Chain
Reverse Logistics
Certified Aml Specialist
Julia Yao Summary
Julia Yao, based in Hangzhou, CN, is currently a Chief Compliance Officer at PingPong Payments. Julia Yao brings experience from previous roles at Ria Financial, PayPal, GMAC-SAIC Automotive Finance and NXTLoan | First American Mortgage Trust. Julia Yao holds a 1999 - 2001 Master of Business Administration (MBA) in Finance, General @ University of Massachusetts Amherst. With a robust skill set that includes AML, Risk Management, Strategy, Financial Services, KYC and more. Julia Yao has 1 mobile phone numbers on RocketReach.
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