Sophy Wang Email

Sophy Wang Email

SVP and GIU Quality Assurance and MCA Manager @ Citi

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Sophy Wang Location

  • New York, United States

Sophy Wang Work

  • 2016 -now SVP and GIU Quality Assurance and MCA Manager @
  • 2016 -2016 VP and Interim Manager @
  • 2015 -2016 VP @

Sophy Wang Education

  • New York University School of Law

    Doctor of Law (J.D.)

    2008-2010
  • Tulane University

    Doctor of Philosophy (Ph.D.) (Philosophy)

    2003-2007
  • The University of Hong Kong

    Master of Philosophy (M.Phil.) (Philosophy)

    2000-2003

Sophy Wang Skills

  • AML
  • KYC
  • Corporate Law

Sophy Wang Summary

  • Sophy Wang, based in New York, United States, is currently a SVP and GIU Quality Assurance and MCA Manager at Citi. Sophy Wang brings experience from previous roles at Citi. Sophy Wang holds a 2008 - 2010 Doctor of Law (J.D.) @ New York University School of Law. With a robust skill set that includes AML, KYC, Corporate Law, Bank Secrecy Act, Private Investigations and more. Sophy Wang has 2 emails on RocketReach.

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