Julia Yao Email & Phone Number
Chief Compliance Officer @ PingPong Payments
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Julia Yao Location
- Hangzhou, CN
Julia Yao Work
- 2016 -now Chief Compliance Officer @
- 2015 -2016 Assistant Compliance Officer @
- 2008 -2014 Compliance Manager @
- 2007 -2008 Risk Management Manager @ GMAC-SAIC Automotive Finance
- 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 emails and 1 mobile phone numbers on RocketReach.
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