Yi Yang Location
- Mesa, AZ, US
Yi Yang Work
- 2018 - now Consultant @
- 2013 - 2018 Consultant @ Various Banks
- 2011 - 2012 Director Operation @
- 2009 - 2011 AML Officer @
- 2006 - 2009 Chief Compliance Officer @ Mortgages Ltd
- 2004 - 2006 Agency Supervisory Officer @
- 1995 - 2004 Compliance Analyst @ SunAmerica Securities
Yi Yang Education
- Arizona State University
Master's degree (Agricultural Business and Management)
- Jinan University
Bachelor's degree (Food Science)
- Novus Law School
Doctor of Law (JD) (Law)
Yi Yang Skills
- Banking
- Anti Money Laundering
- Rule 144/Penny Stock
- Insurance
- Transaction Monitoring
- Testing and Tuning
- Finance
- OFAC
- Actimize
- u.s. Office of Foreign Assets Control Ofac
- Compliance
- Supervision
- AML
- Mortgage Compliance
- Credit Card
- FINRA
- Compliance Operations
- USA PATRIOT Act
- Risk Management
- Training
- Review Policy and Procedures
- Project Management
- Insurance Compliance
- Leadship and Coaching
- KYC
- Series 7
- u.s. Office of Foreign Assets Control
Yi Yang Summary
- Yi Yang, based in Mesa, AZ, US, is currently a Consultant at Bank of China. Yi Yang brings experience from previous roles at Various Banks, MetLife, Sterne Agee and Mortgages Ltd. Yi Yang holds a Master's degree in Agricultural Business and Management @ Arizona State University. With a robust skill set that includes Banking, Anti Money Laundering, Rule 144/Penny Stock, Insurance, Transaction Monitoring and more. Yi Yang has 2 emails and 1 mobile phone numbers on RocketReach.
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