Stephen Mao's Location
Scarsdale, NY, US
Stephen Mao's Work
- Head of KYC @ Bank of China (New York, NY)
- Head of FCB EDD @ Bank of China
- Head Of KYC @ Agricultural Bank of China
- FCB KYC Officer @ Bank of China
- AML Compliance Officer - AML Advisory @ Citi
- KYC Officer @ BNY Mellon
Stephen Mao's Education
- Rutgers University1997 - 2001
- 2007 - 2009
Stephen Mao's Skills
- Portfolio Management
- Banking
- Strategy
- Leadership
- Operational Risk
- Securities
- Risk Management
- Financial Crimes Investigations
- USA PATRIOT Act
- CAMS
Stephen Mao's Summary
Stephen Mao, based in Scarsdale, NY, US, is currently a Head of KYC at Bank of China USA, bringing experience from previous roles at Bank of China, Agricultural Bank of China and Citi. Stephen Mao holds a 1997 - 2001 Rutgers University. With a robust skill set that includes Portfolio Management, Banking, Strategy, Leadership, Operational Risk and more, Stephen Mao contributes valuable insights to the industry. Stephen Mao has 3 emails on RocketReach.
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