Luke Cai Email & Phone Number
Transaction Monitoring Lead @ Square
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Luke Cai Location
- New York, NY, US
Luke Cai Work
- 2020 -now Transaction Monitoring Lead @
- 2016 -2020 US Team Lead - Financial Crimes Risk Ops @
- 2014 -2015 Compliance Officer @
- 2012 -2014 AML Investigator @
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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