Hesam Noori
AVP Iii-Sanctions Compliance Controls Testing QA at Bank of China
Email:
h****@boc.cn
Phone Number: (***)-***-****
Over 13 years of progressive accountability in diverse operational areas, including: OFAC Sanctions Quality Assurance in the areas of operational effectiveness of SO, alert handling, tuni...
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BANK OF CHINA
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Headquarters: No1guta Middle Roadduanzhou Dist, Zhaoqing, Selangor, China
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Industry Banking
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Website boc.cn
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HQ Phone 86 10********
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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 ...Read More
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Employees 10001+
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Revenue 1 Billion and Over
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Bank of China Org Chart and Mapping
Mayur Makadia
SVP, Legal & Compliance-Head of Sanctions Screening, Innovation and Automation, Iso 20022
Frequently Asked Questions Regarding Hesam Noori
Answer: Hesam Noori works for Bank of China as AVP Iii-Sanctions Compliance Controls Testing QA
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Answer: Hesam Noori's email address is h***@gmail.com
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Answer: Hesam Noori is the current AVP Iii-Sanctions Compliance Controls Testing QA at Bank of China.... Read More
Answer: Bank of China's AVP Iii-Sanctions Compliance Controls Testing QA is Hesam Noori
Answer: Hesam Noori contact details:
- Phone number : (***)-***-****
- Email : h****@boc.cn
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