Willy Chiu Email & Phone Number
Bsa Consultant @ RADD LLC
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Willy Chiu Location
- Los Angeles, CA, US
Willy Chiu Work
- 2019 -now Bsa Consultant @
- 2016 -2019 Ofcr, Bsa and Financial Intelligence Analyst @
- 2015 -2016 Bsa Analyst Ii @
- 2013 -2015 Bsa and Aml Analyst @
- 2012 -2013 Aml and Kyc Consultant @
- 2011 -2012 Notary Public and Instore Banker @
- 2009 -2011 Life Insurance and Annuity Sales Agent and Senior Personal Banker @
Willy Chiu Education
- University of San Francisco
Bachelor of Science (Marketing, Finance and Marketing, Finance)
Willy Chiu Skills
- Retail Banking
- Banking
- AML
- Loans
- Notary Public
- Credit Analysis
- Commercial Banking
- Mortgage Lending
- Credit
- Consumer Lending
- Relationship Management
- Wealth Management
- Risk Management
- KYC
- Financial Analysis
- Refinance
- Operational Risk
- OFAC
- Credit Risk
- Financial Services
Willy Chiu Summary
- Willy Chiu, based in Los Angeles, CA, US, is currently a Bsa Consultant at Radd LLC. Willy Chiu brings experience from previous roles at City National Bank, East West Bank, State Bank of India (California) and Banamex. Willy Chiu holds a Bachelor of Science in Marketing, Finance and Marketing, Finance @ University of San Francisco. With a robust skill set that includes Retail Banking, Banking, AML, Loans, Notary Public and more. Willy Chiu has 2 emails and 1 mobile phone numbers on RocketReach.
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