Kenny Mui's Location
New York, NY, US
Kenny Mui's Work
- Head of BSA and AML and OFAC Risk Assessment @ Bank of China
- Senior Vice President - Regional Head of AML Discovery Analytics Program in North America @ Citi
- Vice President - Anti-Money Laundering Advisory in Global Consumer Banking Compliance @ Citi
- Senior Consultant - Compliance Solution Enablement @ EY
- Senior Consultant @ PayPal
- Senior Consultant @ Goldman Sachs
- Business Analyst and Consultant @ Norkom Technologies
- Business Analyst and Consultant @ Deutsche Bank
- Business Analyst and Consultant @ American Express
- AVP; Senior Compliance Officer and Global Compliance AML Data Manager @ Bank of America
Kenny Mui's Education
- Boston University
Bachelor of Science (Computer Science)
1997 - 2002
Kenny Mui's Skills
- SQL Server
- Microstrategy
- Tableau
- Cognos
- Teradata
- Norkom
- Spotfire
- MANTAS
- Cantonese
- SQL
Kenny Mui's Summary
Kenny Mui, based in New York, NY, US, is currently a Head of BSA and AML and OFAC Risk Assessment at Bank of China, bringing experience from previous roles at Citi, Ernst & Young and PayPal. Kenny Mui holds a 1997 - 2002 Bachelor of Science in Computer Science @ Boston University. With a robust skill set that includes SQL Server, Microstrategy, Tableau, Cognos, Teradata and more, Kenny Mui contributes valuable insights to the industry. Kenny Mui has 5 emails and 1 mobile phone number on RocketReach.
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