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 @
- 2021 -2021 Compliance Analyst @
- 2019 -2020 KYC and AML Analyst - Legal Compliance Division @
- 2019 -2019 Due Diligence Analyst - Retail Banking Division @
- 2017 -2018 Teller @
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.
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