Tracy Pan Email & Phone Number
AVP, Compliance Officer @ Deutsche Bank
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Tracy Pan Location
- New York, NY, US
Tracy Pan Work
- 2018 -now AVP, Compliance Officer @
- 2017 -2018 AVP, Compliance Officer @
- 2013 -2017 Senior Compliance Officer @
- 2011 -2013 BSA and AML Analyst @ First Commercial Bank NY
Tracy Pan Education
- Queens College
Bachelor's degree (Accounting and Finance)
2005-2008
Tracy Pan Skills
- AML
- KYC
- OFAC
- Bank Secrecy Act
- USA PATRIOT Act
- Anti Money Laundering
- Analysis
- Microsoft Excel
- Research
- PowerPoint
- Financial Institutions
- Due Diligence
- Microsoft Word
- Outlook
- Operational Risk
- Fraud Detection
- Sanction
Tracy Pan Summary
- Tracy Pan, based in New York, NY, US, is currently a AVP, Compliance Officer at Deutsche Bank. Tracy Pan brings experience from previous roles at Industrial and Commercial Bank of China, New York, JPMorgan Chase & Co. and First Commercial Bank NY. Tracy Pan holds a 2005 - 2008 Bachelor's degree in Accounting and Finance @ Queens College. With a robust skill set that includes AML, KYC, OFAC, Bank Secrecy Act, USA PATRIOT Act and more. Tracy Pan has 3 emails and 2 mobile phone numbers on RocketReach.
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