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
- Head of KYC @ (April 2021 - Present)
- Head of FCB EDD @ (September 2018 - Present)
- Head Of KYC @ (December 2016 - September 2018)
- FCB KYC Officer @ (September 2015 - December 2016)
- AML Compliance Officer - AML Advisory @ (January 2010 - August 2015)
- KYC Officer @ (September 2007 - September 2010)
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
- Private Banking
- Anti Money Laundering
- KYC
- Compliance Management
- Sanction
- Financial Services
- Commercial Banking
- Compliance Monitoring
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 2 emails on RocketReach.
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