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
- SVP and GIU Quality Assurance and MCA Manager @ (November 2016 - Present)
- VP and Interim Manager @ (May 2016 - November 2016)
- VP @ (January 2015 - April 2016)
- AVP @ (January 2014 - December 2014)
- Officer @ (November 2012 - December 2013)
- Compliance Associate @ (August 2010 - November 2012)
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
- Bank Secrecy Act
- Private Investigations
- Compliance
- Customer Service
- Investigation
- Strategic Planning
- Business Development
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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