Yueqin Wang
Associate - Aml Compliance at Industrial and Commercial Bank of China, New York
Email:
y****@baruchmail.cuny.edu
Phone Number: (***)-***-****
Experienced Associate with a demonstrated history of working in the banking industry. Skilled in AML transaction monitoring, sanctions investigations, corresponding banking, BSA, etc.
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA, NEW YORK
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Headquarters: 725 5th Ave, New York, New York, 10022, United States
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Industry Banking
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Website icbkus.com
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HQ Phone +13*********
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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
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Employees 11-50
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Revenue 100 Million to 250 Million
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Frequently Asked Questions Regarding Yueqin Wang
Answer: Yueqin Wang works for Industrial and Commercial Bank of China, New York as Associate - Aml Compliance
Answer: Yueqin Wang’s role in Industrial and Commercial Bank of China, New York is Associate - Aml Compliance
Answer: Yueqin Wang's email address is y***@gmail.com
Answer: Yueqin Wang's business email address is y****@baruchmail.cuny.edu
Answer: Yueqin Wang’s direct phone number is (***)-***-****
Answer: Yueqin Wang works in the industry of: Banking
Answer: Yueqin Wang is the current Associate - Aml Compliance at Industrial and Commercial Bank of China, New York.... Read More
Answer: Yueqin Wang 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 Associate - Aml Compliance is Yueqin Wang
Answer: Yueqin Wang contact details:
- Phone number : (***)-***-****
- Email : y****@baruchmail.cuny.edu
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