William Oei Email & Phone Number
Risk Management Specialist @ Tenpath
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William Oei Location
- Roseville, CA, US
William Oei Work
- 2020 -now Risk Management Specialist @
- 1998 -2019 Senior Examiner @
William Oei Education
- St. Mary's College
EMBA (Business Administration)
William Oei Skills
- Enterprise Risk Management
- Financial Risk
- Risk Management
- Operational Risk
- Banking
- Internal Audit
- Operational Risk Management
- IT Audit
- AML
- Basel II
- CISA
- Bank Secrecy Act
- Financial Institutions
- Information Security
- Credit Risk
- Financial Services
- Information Security Management
- Sarbanes-Oxley Act
- COBIT
- Governance
- Market Risk
- Risk Assessment
- Business Continuity
- ISO 27001
- Certified Fraud Examiner
- Securities
- Sarbanes-Oxley
- Risk Analysis
- COSO
- Corporate Governance
- OFAC
- Financial Regulation
- Auditing
- FINRA
- Internal Controls
- KYC
- Regulations
- SAS70
- Quality Auditing
- USA PATRIOT Act
- Sarbanes Oxley
- Sarbanes Oxley Act
William Oei Summary
- William Oei, based in Roseville, CA, US, is currently a Risk Management Specialist at Freelance, self-employed. William Oei brings experience from previous roles at Federal Reserve Bank of San Francisco. William Oei holds a EMBA in Business Administration @ St. Mary's College. With a robust skill set that includes Enterprise Risk Management, Financial Risk, Risk Management, Operational Risk, Banking and more. William Oei has 1 emails on RocketReach.
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