Position:
Deposit & KYC manager at Taiwan Business Bank
Location:
Taiwan
Found email addresses for David Yang:
Found phone for David Yang:
Mar 2022 - Current
Mar 2020 - Mar 2022
Apr 2017 - Mar 2020
Apr 2007 - Apr 2017
Their professional focus is Rule calibration, scenario testing, and false positive reduction, Sanctions/PEPs screening tools testing (e.g., Refinitiv World-Check, LexisNexis Bridger), and Transaction Monitoring System (TMS) tuning across 3 core areas.
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.