Sophy

Sophy: Email & Phone Number

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Associate FCI Analyst at ASB Bank|Auckland, Auckland, New Zealand

Position:

Associate FCI Analyst at ASB Bank

Location:

Auckland, Auckland, New Zealand

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 4 years

Associate FCI Analyst at ASB Bank

Jun 2025 - Current

Associate KYC Analyst at ASB Bank

Jan 2023 - Jun 2025

AML Specialist at First AML

Feb 2022 - Dec 2022

Sophy started working in 2022, then the employee has changed 1 company and 2 jobs. On average, Sophy works for one company for 1 year 5 months.

Education

Master's degree at Renmin University of China

Bachelor's degree at Zhengzhou University

Sophy Namesakes

Name
Company
Position
Sophy
THERAPEUTIC CARE INC
Community Support Worker
Get contacts
Sophy
Product & Sourcing Specialist
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Sophy
Mingbai Group Inc.
President
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