Yi Hong Email & Phone Number
Financial Crime Compliance, Head of Governance and Legal Rules and Regulations @ Barclays
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Yi Hong Location
- New York, NY, US
Yi Hong Work
- Financial Crime Compliance, Head of Governance and Legal Rules and Regulations @ (July 2024 - Present)
- Financial Crime Compliance- Asset Management- Director @ (January 2024 - July 2024)
- Financial Crime Compliance Business Advisory- Investment Banking and Asset Management, VP @ (January 2022 - January 2024)
- AML Advisory - Wholesale Banking, VP @ (April 2020 - January 2022)
- AML Compliance Risk Management - Capital Makets and Security Services AVP @ (September 2016 - April 2020)
- AML Compliance Analyst - Foreign Correspondent Banks @ (October 2014 - September 2016)
- Contract Attorney @ (August 2014 - November 2014)
- Research Assistant @ School of Law, Fordham University (May 2014 - October 2014)
- Legal Advisor @ Immigration Consultants/startup (February 2012 - September 2014)
- Investment Analyst @ Radnor Research & Trading Company, LLC (January 2011 - April 2012)
- Judicial Intern @ New York Supreme Court, Civil Division (September 2010 - January 2011)
Yi Hong Education
- Fordham University School of Law
Master of Laws (LLM) (International Business/Trade/Commerce Law)
- Shanghai University of Finance and Economics
Bachelor of Laws (LLB)
Yi Hong Skills
- Anti Money Laundering
- Anti-corruption
- Bank Secrecy Act
- China Practice
- Competition Law
- Corporate Governance
- Corporate Law
- Counterterrorism
- Due Diligence
- Financial Analysis
- Immigration Law
- Intentional Torts
- International Arbitration
- Kyc
- Legal Advice
- Legal Compliance
- Legal Research
- Legal Writing
- Litigation
- Management
- Mergers & Acquisitions
- Non-Immigration Visa Issue
- Sanction
Yi Hong Summary
- Yi Hong, based in New York, NY, US, is currently a Financial Crime Compliance, Head of Governance and Legal Rules and Regulations at Barclays. Yi Hong brings experience from previous roles at UBS, Credit Suisse, MUFG and Citi. Yi Hong holds a Master of Laws (LLM) in International Business/Trade/Commerce Law @ Fordham University School of Law. With a robust skill set that includes Anti Money Laundering, Anti-corruption, Bank Secrecy Act, China Practice, Competition Law and more. Yi Hong has 2 emails and 2 mobile phone numbers on RocketReach.
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