Luke Cai Email & Phone Number
Transaction Monitoring Lead @ Square
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Luke Cai Location
- New York, NY, US
Luke Cai Work
- Transaction Monitoring Lead @ (September 2020 - Present)
- US Team Lead - Financial Crimes Risk Ops @ (January 2016 - September 2020)
- Compliance Officer @ (April 2014 - December 2015)
- AML Investigator @ (March 2012 - March 2014)
Luke Cai Education
- City University of New York-Queens College
Bachelor of Science (BS) (Economics)
2007-2009 - Stony Brook University
(Economics)
2005-2007
Luke Cai Summary
- Luke Cai, based in New York, NY, US, is currently a Transaction Monitoring Lead at Square. Luke Cai brings experience from previous roles at HSBC. Luke Cai holds a 2007 - 2009 Bachelor of Science (BS) in Economics @ City University of New York-Queens College. Luke Cai has 2 emails and 1 mobile phone numbers on RocketReach.
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