Yan C Email

BSA and OFAC Analyst @ Industrial and Commercial Bank of China

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Yan C Location

New York, NY, US

Yan C Work

2022 - now BSA and OFAC Analyst @ Industrial and Commercial Bank of China
2021 - 2021 Compliance Analyst @ Bank of China
2019 - 2020 KYC and AML Analyst - Legal Compliance Division @ Bank of China

2019 - 2019 Due Diligence Analyst - Retail Banking Division @ Bank of China
2017 - 2018 Teller @ JPMorgan Chase & Co.
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Yan C Education

City University Of New York - Brooklyn College
Bachelor of Science (Business Management)
2015 - 2017
State University of New York College at Brockport
Bachelor of Science
2012 - 2015

Yan C Summary

Yan C, based in New York, NY, US, is currently a BSA and OFAC Analyst at Industrial and Commercial Bank of China. Yan C brings experience from previous roles at Bank of China and JPMorgan Chase & Co.. Yan C holds a 2015 - 2017 Bachelor of Science in Business Management @ City University Of New York - Brooklyn College. Yan C has 1 emails on RocketReach.

Yan C Emails

Found 1 emails

@icbc.com.cn

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