Valerie Wu's Location
Canada
Valerie Wu's Work
- Vice President, Aml and Compliance Officer Canada @ Citi
- Senior Manager, Aml, Wealth Management @ Scotiabank
- Manager, Anti-Money Laundering and Regulatory Compliance @ MNP
- Anti-Money Laundering Kyc Investigator @ Cambridge Global Payments
- Anti-Money Laundering Investigator @ BMO
- Fraud Detection and Investigation Analyst @ BMO
- Audit and Assurance Associate @ PwC Hong Kong and Mainland China
Valerie Wu's Education
- York University
Bachelors (Accounting)
2007 - 2011
Valerie Wu's Skills
- Auditing
- Fraud Detection
- Anti Money Laundering
- KYC
- Regulatory Compliance
Valerie Wu's Summary
Valerie Wu, based in Canada, is currently a Vice President, Aml and Compliance Officer Canada at Citi, bringing experience from previous roles at Scotiabank, MNP, Cambridge Global Payments and Bmo Financial Group. Valerie Wu holds a 2007 - 2011 Bachelors in Accounting @ York University. With a robust skill set that includes Auditing, Fraud Detection, Anti Money Laundering, KYC, Regulatory Compliance and more, Valerie Wu contributes valuable insights to the industry. Valerie Wu has 1 email on RocketReach.
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