John Wai: Email & Phone Number

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BSA/AML Analyst at Flagstar Bank|New York, New York, United States

Position:

BSA/AML Analyst at Flagstar Bank

Location:

New York, New York, United States

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Last updated: 2026-07-10

Updated: 2026-07-10

Found email addresses for John Wai:

Business emails:

j******i@unisys.com,

j******i@flagstar.com

Personal emails:

j******8@yahoo.com.hk

Found phones for John Wai:

+1-623-***-**93,

+1-323-***-**23,

+1-205-***-**72

A different John Wai?

Work Experience 16 years

BSA/AML Analyst at Flagstar Bank

Mar 2024 - Current

AML Investigator at BMO U.S.

Sep 2023 - Dec 2023

Anti-Money Laundering Investigator at Bank of the West

Nov 2021 - Aug 2023

Branch at Seattle Credit Union

Aug 2021 - Oct 2021

AML Compliance Specialist at Seattle Credit Union

Apr 2021 - Jul 2021

AML Consultant at Maxson Network Limited

May 2016 - Nov 2020

Senior Account Manager at NCS Group

Apr 2014 - May 2016

Assistant Vice President, Wealth Management at Everbright Securities International

May 2010 - Apr 2014

John Wai started working in 2010, then the employee has changed 6 companies and 7 jobs. On average, John Wai works for one company for 1 year 11 months.

John is proficient in Chinese (Traditional) and English. Their professional focus is Account Management, AML Transaction Monitoring, and Analytical Skills across 3 core areas.

John holds CAMS certifications.

Education

MBA at USC Marshall School of Business

Bachelor’s Degree at University of California, Berkeley

Frequently Asked Questions

What is John Wai's email address?

SignalHire found verified email addresses for John Wai, both business and personal. Their business email is j******i@unisys.com, and personal emails include j******8@yahoo.com.hk.

What is John Wai's phone number?

SignalHire found multiple verified phone numbers for John Wai: +1-623-***-**93, +1-323-***-**23, and +1-205-***-**72.

How do I contact John Wai at Flagstar Bank?

You can reach John Wai through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is John Wai's professional background?

John Wai has 16 years of professional experience. They have held roles including AML Investigator, Anti-Money Laundering Investigator, and Branch at companies such as BMO U.S., Bank of the West, and Seattle Credit Union. Their education includes MBA from USC Marshall School of Business, and Bachelor’s Degree from University of California, Berkeley.

Is John Wai's contact information up to date?

Yes. John Wai's SignalHire profile was last updated on 10 July 2026, reflecting their current position as BSA/AML Analyst at Flagstar Bank in Hicksville, NY , United States.

John Wai Namesakes

Name

Company

Position

John Wai

Oregon Health & Science University

Payroll Director

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