Johnny

Johnny: Email & Phone Number

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Senior Anti-Money Laundering Analyst (Governance) at Industrial and Commercial Bank of China (Canada)|Toronto, Ontario, Canada

Position:

Senior Anti-Money Laundering Analyst (Governance) at Industrial and Commercial Bank of China (Canada)

Location:

Toronto, Ontario, Canada

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Last updated: 2026-05-13
Updated: 2026-05-13

Found email addresses for Johnny:

Business emails:
Personal emails:
j***@icbk.ca,
j***@gmail.com

Found phones for Johnny:

+1-204-***-**85,
+1-902-***-**17
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Work Experience 9 years

Senior Anti-Money Laundering Analyst (Governance) at Industrial and Commercial Bank of China (Canada)

May 2024 - Current

Anti-Money Laundering Analyst (FIU & KYC) at Industrial and Commercial Bank of China (Canada)

Jun 2021 - Apr 2024

Customer Service Representative at Industrial and Commercial Bank of China (Canada)

Oct 2017 - May 2021

Johnny started working in 2017, then the employee has changed 2 jobs. On average, Johnny works for one company for 2 years 10 months.

Their professional focus is Anti-Money Laundering (AML), Client Risk Assessment (CRA), and Correspondent Banking across 3 core areas.

Education

Bachelor of Arts - BA at University of Waterloo

Frequently Asked Questions

What is Johnny's email address?

SignalHire found verified email addresses for Johnny, both business and personal. Their business email is **@icbk.ca, and personal emails include ****@aol.com, j***@icbk.ca, and j***@gmail.com.

What is Johnny's phone number?

SignalHire found multiple verified phone numbers for Johnny: +1-403-***-**05, +1-204-***-**85, and +1-902-***-**17.

How do I contact Johnny at Industrial and Commercial Bank of China (Canada)?

You can reach Johnny 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 Johnny's professional background?

Johnny has 9 years of professional experience. They have held roles including Anti-Money Laundering Analyst (FIU & KYC), and Customer Service Representative at companies such as Industrial and Commercial Bank of China (Canada), and Industrial and Commercial Bank of China (Canada). Their education includes Bachelor of Arts - BA from University of Waterloo.

Is Johnny's contact information up to date?

Yes. Johnny's SignalHire profile was last updated on 13 May 2026, reflecting their current position as Senior Anti-Money Laundering Analyst (Governance) at Industrial and Commercial Bank of China (Canada) in Toronto, Ontario, Canada.

Johnny Namesakes

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Johnny
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Johnny
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Other employees at Industrial and Commercial Bank of China (Canada)

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Amanda Wong
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