Willy Chiu Email & Phone Number
Bsa Consultant @ RADD LLC
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Willy Chiu Location
- Los Angeles, CA, US
Willy Chiu Work
- Bsa Consultant @ (July 2019 - Present)
- Ofcr, Bsa and Financial Intelligence Analyst @ (May 2016 - May 2019)
- Bsa Analyst Ii @ (April 2015 - May 2016)
- Bsa and Aml Analyst @ (October 2013 - April 2015)
- Aml and Kyc Consultant @ (July 2012 - October 2013)
- Notary Public and Instore Banker @ (January 2011 - January 2012)
- Life Insurance and Annuity Sales Agent and Senior Personal Banker @ (January 2009 - January 2011)
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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Top RADD LLC Employees
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Chief Executive Officer
Los Angeles, CA, US
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