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Dara Lin Cheng

Compliance AVP - Nested Relationship Team at Bank of China

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Email Email: d****@boc.cn

phone noPhone Number: (***)-***-****

Retails and Commercial Banking, Foreign Correspondent Banking, Bank Secrecy Act, AML, OFAC Sanctions, Transaction Monitoring, Pattern Analysis, Suspicious Activity, SAR Writing, Metrics R...

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BANK OF CHINA

BANK OF CHINA

  • Headquarter Headquarters: No1guta Middle Roadduanzhou Dist, Zhaoqing, Selangor, China
  • Industry Industry Banking
  • website Website boc.cn
  • phone no HQ Phone 86 10********
  • description Description
    Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and ...

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  • Employees count Employees 10001+
  • Revenue Revenue 1 Billion and Over
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VP-Level
VP-Level
Mayur Makadia

Mayur Makadia

SVP, Legal & Compliance-Head of Sanctions Screening, Innovation and Automation, Iso 20022

Wan Li

Wan Li

SVP Head of Commodity Business Center Americas

Job Olakangil

Job Olakangil

SVP & Senior Relationship Manager

Employees
Yifeng Wang

Yifeng Wang

Management Trainee

Hongsheng Li

Hongsheng Li

Technical Manager

Melina Chen

Melina Chen

Wealth Management

George Griffin

George Griffin

VP, Internal Audit

Yun Zheng

Yun Zheng

Assistant Vice President

Alan Wong

Alan Wong

First Vice President

Justin Law

Justin Law

Human Resources Associate

Wei Sun

Wei Sun

Head of Great China Region, Financial Institutions

Peng Li

Peng Li

Accounting Chief

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Frequently Asked Questions Regarding Dara Lin-Cheng

Answer: Dara Lin Cheng works for Bank of China as Compliance AVP - Nested Relationship Team

Answer: Dara Lin Cheng’s role in Bank of China is Compliance AVP - Nested Relationship Team

Answer: Dara Lin Cheng's email address is d***@gmail.com

Answer: Dara Lin Cheng's business email address is d****@boc.cn

Answer: Dara Lin Cheng’s direct phone number is (***)-***-****

Answer: Dara Lin Cheng works in the industry of: Banking

Answer: Dara Lin Cheng is the current Compliance AVP - Nested Relationship Team at Bank of China.... Read More

Answer: Dara Lin Cheng works Bank of China located at No1guta Middle Roadduanzhou Dist, Zhaoqing, Selangor, China,

Answer: Bank of China's Compliance AVP - Nested Relationship Team is Dara Lin Cheng

Answer: Dara Lin-Cheng contact details:

  • Phone number  :  (***)-***-****
  • Email  :  d****@boc.cn

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