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
- Managing Director and Chief Operational Risk Officer @ (December 2024 - Present)
- Managing Director - Deputy Chief Audit Executive @ (August 2019 - December 2024)
- Senior Vice President - Acting Chief Audit Executive @ (November 2018 - August 2019)
- Senior Vice President - AML Consent Order Validation @ (July 2018 - November 2018)
- Executive Director - Operation Controls Mgmt - Wholesale Client On-Boarding and Global KYC @ (July 2017 - July 2018)
- Executive Director - Internal Audit Quality Assurance - BSA and AML and OFAC compliance and IT @ (December 2013 - July 2017)
- Vice President - Internal Audit - BSA and AML, OFAC Sanctions, BCP, Human Resources, IT and Applications @ (November 2012 - December 2013)
- AVP - Internal Audit - BSA and AML, OFAC and Corp Functions (BCP, HR, Legal, Financial and Reg Reporting etc.) @ (January 2007 - September 2012)
- Senior CPA @ (March 2006 - December 2006)
Shirley Jiang Education
- Darla Moore School of Business at the University of South Carolina
Master's (Accounting)
- Inner Mongolia University
Bachelor's degree (Business Administration and Management, General)
Shirley Jiang Skills
- Accounting
- Auditing
- Banking
- CISA
- Compliance
- Enterprise Risk Management
- External Audit
- Financial Accounting
- Financial Analysis
- Financial Reporting
- Financial Risk
- GAAP
- IT Audit
- Internal Audit
- Internal Controls
- Risk Management
- Sarbanes-Oxley Act
- Tax
- Team Building
- Sales
- Quality Assurance
- Lloyds
- Sarbanes Oxley Act
- Management
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 Master's in Accounting @ Darla Moore School of Business at the University of South Carolina. With a robust skill set that includes Accounting, Auditing, Banking, CISA, Compliance and more. Shirley Jiang has 1 emails and 3 mobile phone numbers on RocketReach.
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