Position:
BSA/AML Analyst at Flagstar Bank
Location:
New York, New York, United States
Found email addresses for John Wai:
Found phones for John Wai:
Mar 2024 - Current
Sep 2023 - Dec 2023
Nov 2021 - Aug 2023
Aug 2021 - Oct 2021
Apr 2021 - Jul 2021
May 2016 - Nov 2020
Apr 2014 - May 2016
May 2010 - Apr 2014
John is proficient in Chinese (Traditional) and English. Their professional focus is Wealth Management, Strategic Partnerships, and Start-ups across 3 core areas.
John holds CAMS certifications.
MBA at USC Marshall School of Business
Bachelor’s Degree at University of California, Berkeley
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 11 June 2026, reflecting their current position as BSA/AML Analyst at Flagstar Bank in Hicksville, NY , United States.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.