Jocelyne Ametchi: Email & Phone Number
Opt-OutPosition:
Lead Compliance Analyst at Bank of China
Location:
New York, New York, United States
Found email addresses for Jocelyne Ametchi:
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A different Jocelyne Ametchi?
Sign up to search for other Jocelyne Ametchi's across our 850M+ professionals databaseWork Experience 23 years
Sep 2023 - Current
Nov 2022 - Aug 2023
Jun 2019 - May 2022
Nov 2003 - Feb 2015
Jocelyne is proficient in English and French. Their professional focus is Anti-Money Laundering, Banking, and Business Development across 3 core areas.
Jocelyne holds Certificate of completion - Anti-money Laundering and countering of terrorrist financing, Certificate of completion - Anti-Money Laundering Concepts: AML, KYC and Compliance, and Certificate of completion - Transaction Monitoring for Fraud Prevention, AML and CTF certifications.
Education
The City College of New York
Toefl at Columbia University in the City of New York
BAC+5 at INPHB (Institut National Polytechnique Houphouet Boigny)
Bachelor Degree at Pigier
Bachelor of Business Administration - BBA at The City College of New York
清华大学
Skills
Banking, Business Development, Anti-Money LaunderingSimilar profiles
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