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Shirley S

Compliance Officer at Agricultural Bank of China

  • LinkedIn

Email Email: s****@abchina.com

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

AML Expertise:* Anti-Bribery and Corruption & Fraud Risk Assessment * BSA AML & OFAC Audit and Issue Validation* Compliance Metrics and Reporting* Compliance Testing and Control* Customer...

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AGRICULTURAL BANK OF CHINA

AGRICULTURAL BANK OF CHINA

  • description Description
    wholly state-owned
  • Employees count Employees 10001+
  • Revenue Revenue 250 Million to 500 Million
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Agricultural Bank of China Org Chart and Mapping

Employees

Jie Zou

Information Security Officer

Neelansh Prasad

Manager, Compliance Data & Analytics Analyst

Jing Xu

Head of Corporate Compliance

Ali Nayyar

Senior Bsa/Aml/Ctf/Ofac Project Manager @Abc

Frequently Asked Questions Regarding Shirley S

Answer: Shirley S works for Agricultural Bank of China as Compliance Officer

Answer: Shirley S’s role in Agricultural Bank of China is Compliance Officer

Answer: Shirley S's email address is s***@gmail.com

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Answer: Shirley S’s direct phone number is (***)-***-****

Answer: Shirley S works in the industry of: Banking

Answer: Shirley S is the current Compliance Officer at Agricultural Bank of China.... Read More

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Answer: Agricultural Bank of China's Compliance Officer is Shirley S

Answer: Shirley S contact details:

  • Phone number  :  (***)-***-****
  • Email  :  s****@abchina.com

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