Thomas Yan Location
- Los Angeles, CA, US
Thomas Yan Work
- 2022 - now Monetary Abuse Investigations Manager @
- 2020 - 2022 Program Manager @
- 2019 - 2020 Financial Intelligence Unit Manager, Payments Compliance @
- 2015 - 2019 AML Compliance Manager - Surveillance, Financial Intelligence Unit @
- 2013 - 2015 Research Analyst @
- 2012 - 2013 Research Analyst, Valuation @ FMV Opinions, Inc. (nka Stout Risius Ross)
- 2011 - 2011 Summer Analyst, Global Subsidiaries Group @
- 2010 - 2010 Summer Analyst, Advisory Services @
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 Manager 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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