Sai Oo Email
OFAC Investigator I Special Investigation Unit @ USAA
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Sai Oo Location
- Texas, United States
Sai Oo Work
- 2022 -now OFAC Investigator I Special Investigation Unit @
- 2020 -now Anti-Money Laundering Senior Investigator I, Special Investigation Unit @
- 2018 -2020 AML Investigator @
- 2017 -2018 Regulatory Risk Consultant @
- 2016 -2017 Business Development Manager @ KBZ Stirling Coleman Securities
- 2014 -2016 Head of Corporate Affairs @
- 2014 -2016 Executive Director (Member of the Board) @ AYAtrust Securities Company
- 2013 -2014 Development and Economic Adviser @
- 2012 -2013 Economic Assistant @
- 2012 -2012 Budgeting and Special Project Manager @
- 2011 -2012 Senior Research Manager @ Myanmar Marketing Research & Development
Sai Oo Education
- Hawaii Pacific University
Bachelor’s Degree (International Studies)
2002-2006
Sai Oo Summary
- Sai Oo, based in Texas, United States, is currently a OFAC Investigator I Special Investigation Unit at USAA. Sai Oo brings experience from previous roles at Capital One, Non-Profit Organization and KBZ Stirling Coleman Securities. Sai Oo holds a 2002 - 2006 Bachelor’s Degree in International Studies @ Hawaii Pacific University. Sai Oo has 2 emails on RocketReach.
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