Stephen Mao Email & Phone Number

Head of KYC @ Bank of China USA

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Stephen Mao Location

Scarsdale, NY, US

Stephen Mao Work

2021 - now Head of KYC @ Bank of China USA
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2018 - now Head of FCB EDD @ Bank of China
2016 - 2018 Head Of KYC @ Agricultural Bank of China
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2015 - 2016 FCB KYC Officer @ Bank of China
2010 - 2015 AML Compliance Officer - AML Advisory @ Citi
2007 - 2010 KYC Officer @ BNY
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Stephen Mao Education

Regis University
Master of Business Administration (MBA) (Accounting and Finance)
2007 - 2009
Rutgers University
Bachelor's degree (Management Information Systems, General)
1997 - 2001

Stephen Mao Skills

Portfolio Management
Banking
Strategy

Leadership
Operational Risk
Securities
Risk Management
Financial Crimes Investigations
USA PATRIOT Act
CAMS

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Stephen Mao Summary

Stephen Mao, based in Scarsdale, NY, US, is currently a Head of KYC at Bank of China USA. Stephen Mao brings experience from previous roles at Bank of China, Agricultural Bank of China and Citi. Stephen Mao holds a 2007 - 2009 Master of Business Administration (MBA) in Accounting and Finance @ Regis University. With a robust skill set that includes Portfolio Management, Banking, Strategy, Leadership, Operational Risk and more. Stephen Mao has 3 emails on RocketReach.

Stephen Mao Emails

Found 3 emails

Stephen Mao Phone Numbers

Found 1 phone numbers

+1 732-634-XXXX

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Others Named Stephen Mao

Stephen Mao

Director of Finance And Accounting at HONOUR LANE SHIPPING LTD

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Stephen Mao

Head of KYC at Bank of China USA

Scarsdale, NY, US
3
- yahoo.com
- bocusa.com
- bankofchina.com
1
- +1 732-634-XXXX

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