Johnny: Email & Phone Number
Opt-OutPosition:
Senior Anti-Money Laundering Analyst (Governance) at Industrial and Commercial Bank of China (Canada)
Location:
Toronto, Ontario, Canada
Found email addresses for Johnny:
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Sign up to search for other Johnny's across our 850M+ professionals databaseWork Experience 9 years
May 2024 - Current
Jun 2021 - Apr 2024
Oct 2017 - May 2021
Johnny is proficient in Chinese and English. Their professional focus is Anti-Money Laundering (AML), Client Risk Assessment (CRA), and Correspondent Banking across 3 core areas.
Johnny holds Canadian Securities Course (CSC), Certified Anti-Money Laundering Specialist (CAMS), and Conduct and Practices Handbook Course (CPH) certifications.
Education
Bachelor of Arts - BA at University of Waterloo
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