org placeholder image

Raymond Guan

Kyc/Aml Analyst at Industrial and Commercial Bank of China, New York

  • LinkedIn

Email Email: r****@icbkus.com

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

Ambitious individual with experience in business management and KYC analysis. Skilled in Microsoft Office, Data Migration, Data Analysis, and Translation.

Read More

map
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, NEW YORK

INDUSTRIAL AND COMMERCIAL BANK OF CHINA, NEW YORK

  • description Description
    Industrial and Commercial Bank of China Ltd. is a leading banking group in China and also one of the largest commercial bank in the world. Industrial and Commercial Bank of China opened its r...

    Read More

  • Employees count Employees 11-50
  • Revenue Revenue 100 Million to 250 Million
You are signed out

Sign in to CIENCE GO Data to uncover contact details

crown-icon Free credits every month

Industrial and Commercial Bank of China, New York Org Chart and Mapping

Employees

Brandon Prince

Information Security Analyst

Yeqi Zhang

Assistant Vice President, Treasury Officer

Sheldon Sun

Assistant Vice President, Analyst and Relationship Manager – Financial Institution Department

Jingtian He

Associate, Lending and Credit Risk Auditor

Joe Yen

Executive Director

Tony Hwang

Executive Director - Compliance Control Officer

Johnson Li

Senior Kyc Analyst, AVP

Mu Ding

Financial Assitant

Frequently Asked Questions Regarding Raymond Guan

Answer: Raymond Guan works for Industrial and Commercial Bank of China, New York as Kyc/Aml Analyst

Answer: Raymond Guan’s role in Industrial and Commercial Bank of China, New York is Kyc/Aml Analyst

Answer: Raymond Guan's email address is r***@gmail.com

Answer: Raymond Guan's business email address is r****@icbkus.com

Answer: Raymond Guan’s direct phone number is (***)-***-****

Answer: Raymond Guan works in the industry of: Banking

Answer: Raymond Guan is the current Kyc/Aml Analyst at Industrial and Commercial Bank of China, New York.... Read More

Answer: Raymond Guan works Industrial and Commercial Bank of China, New York located at 725 5th Ave, New York, 10022, United States

Answer: Industrial and Commercial Bank of China, New York's Kyc/Aml Analyst is Raymond Guan

Answer: Raymond Guan contact details:

  • Phone number  :  (***)-***-****
  • Email  :  r****@icbkus.com

Premium Sales Data for Prospecting

  • Sales data across over 200M records

  • Up-to-date records (less decayed data)

  • Accurate Email Lists (real-world tested)

  • Powerful search engine and intuitive interface

lock icon Get Full Access