Thomas Yan Email
Monetary Abuse Investigations Lead @ Google
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Thomas Yan Location
- Los Angeles, CA, US
Thomas Yan Work
- Monetary Abuse Investigations Lead @ (March 2022 - Present)
- Compliance Lead @ (August 2020 - February 2022)
- Financial Intelligence Unit Lead @ (May 2019 - August 2020)
- AML Compliance Manager - Financial Intelligence Unit @ (March 2015 - February 2019)
- Research Analyst @ (April 2013 - March 2015)
Thomas Yan Education
- New York University
Thomas Yan Skills
- Leadership
- Program Management
- Project Management
- People Management
- Consulting
- Fraud Investigations
- Actimize
- U.S. Office of Foreign Assets Control (OFAC)
- AML
- Anti Money Laundering
- Regulatory Compliance
- Compliance
- USA PATRIOT Act
- Bank Secrecy Act
- Financial Crimes Investigations
- BSA
- KYC
- SAR
- Suspicious Activity Reporting
- Economics
- Financial Analysis
- Financial Services
- Microsoft Office
- Finance
- Due Diligence
- Risk Management
- Risk Assessment
- SQL
- Google Docs
- Google Sheets
- Google Suite
- General Data Protection Regulation (GDPR)
- California Consumer Privacy Act (CCPA)
- Data Privacy
- Privacy Compliance
- Jira
- Scrum
- Agile Methodologies
Thomas Yan Summary
- Thomas Yan, based in Los Angeles, CA, US, is currently a Monetary Abuse Investigations Lead at Google. Thomas Yan brings experience from previous roles at Square, Google, Brown Brothers Harriman and Citi. Thomas Yan holds a New York University. With a robust skill set that includes Leadership, Program Management, Project Management, People Management, Consulting and more. Thomas Yan has 4 emails on RocketReach.
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