Shirley Jiang Email & Phone Number
Managing Director and Chief Operational Risk Officer @ Bank of China USA
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Shirley Jiang Location
- New York, NY, US
Shirley Jiang Work
- 2024 -now Managing Director and Chief Operational Risk Officer @
- 2019 -2024 Managing Director - Deputy Chief Audit Executive @
- 2018 -2019 Senior Vice President - Acting Chief Audit Executive @
- 2018 -2018 Senior Vice President - AML Consent Order Validation @
- 2017 -2018 Executive Director - Operation Controls Mgmt - Wholesale Client On-Boarding and Global KYC @
- 2013 -2017 Executive Director - Internal Audit Quality Assurance @
- 2012 -2013 Vice President - Internal Audit - BSA and AML, OFAC Sanctions, BCP, Human Resources, IT and Applications @
- 2007 -2012 AVP - Internal Audit - BSA and AML, OFAC and Corp Functions (BCP, HR, Legal, Financial and Reg Reporting etc.) @
- 2006 -2006 Senior CPA @
- 2003 -2006 Senior and Surpervisor - CPA @
Shirley Jiang Education
- Darla Moore School of Business
- Inner Mongolia University
Shirley Jiang Skills
- CISA
- Auditing
- Team Building
- Banking
- Accounting
- IT Audit
- Sales
- Enterprise Risk Management
- Tax
- Financial Risk
- Quality Assurance
- Compliance
- Financial Accounting
- Risk Management
- Internal Controls
- Financial Analysis
- Lloyds
- GAAP
- External Audit
- Sarbanes Oxley Act
- Management
- Financial Reporting
- Internal Audit
Shirley Jiang Summary
- Shirley Jiang, based in New York, NY, US, is currently a Managing Director and Chief Operational Risk Officer at Bank of China USA. Shirley Jiang brings experience from previous roles at Bank of China USA and JPMorgan Chase & Co.. Shirley Jiang holds a Darla Moore School of Business. With a robust skill set that includes CISA, Auditing, Team Building, Banking, Accounting and more. Shirley Jiang has 1 emails and 3 mobile phone numbers on RocketReach.
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