Cbd Kyc Lead
Current
Jun 2022 - Present
AeroLeads people directory · profile
Anna Men Email & Phone Number
KYC-Compliance Professional, Team Lead
at
Agricultural Bank of China
1 work email found
@abchina.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
KYC-Compliance Professional, Team Lead
Location
New York, United States
Company size
Who is Anna Men? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Anna Men is listed as KYC-Compliance Professional, Team Lead at Agricultural Bank of China, a with 14083 employees, based in New York, United States. AeroLeads shows a work email signal at abchina.com and a matched LinkedIn profile for Anna Men.
Anna Men previously worked as CBD KYC Lead at Agricultural Bank Of China and CDD Manager at Agricultural Bank Of China. Anna Men holds Master Of Business Administration - Mba, International Corporate Strategy from Hitotsubashi Ics (Hitotsubashi University Business School).
Company email context
Email format at Agricultural Bank of China
This section adds company-level context without repeating Anna Men's masked contact details.
{first}{last}@abchina.com
89% confidence
AeroLeads found 1 current-domain work email signal for Anna Men. Compare company email patterns before reaching out.
Profile bio
About Anna Men
Over 20 Year working for International Bank, including 10+ years internal auditor, and several years working at second and front line Financial Crime Compliance (FCC)and Know Your Customer(KYC) compliance. Worked in Beijing (China), Dubai (UAE) and New York (US).
Current workplace
Anna Men's current company
Company context helps verify the profile and gives searchers a useful next step.
Agricultural Bank Of China
6 roles
Anna Men work experience
A career timeline built from the work history available for this profile.
Cdd Manager
Apr 2021 - May 2022
Internal Audit Manager
Sep 2018 - Mar 2021
Deputy Money-Launderying Report Officer
Feb 2018 - Aug 2018
Senior Internal Auditor
Dec 2015 - Aug 2018
Sep 2010 - Nov 2015
Team & coworkers
Colleagues at Agricultural Bank of China
Other employees you can reach at abchina.com. View company contacts for 14083 employees →
LG
Lin Gui
Colleague at Agricultural Bank Of ChinaShanghai, China
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PE
Prince Evangelista
Colleague at Agricultural Bank Of ChinaIsabela, Western Visayas, Philippines
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吴
吴承瑶
Colleague at Agricultural Bank Of ChinaQingdao, Shandong, China
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张
张美森
Colleague at Agricultural Bank Of ChinaQuanzhou, Fujian, China
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毕
毕安平
Colleague at Agricultural Bank Of ChinaChongqing, China
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孟
孟俞欧
Colleague at Agricultural Bank Of ChinaDalian, Liaoning, China
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郑
郑邵军
Colleague at Agricultural Bank Of ChinaYongzhou, Hunan, China
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王
王正江
Colleague at Agricultural Bank Of ChinaHaidian District, Beijing, China
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俞
俞雨潇
Colleague at Agricultural Bank Of ChinaShenzhen, Guangdong, China
View →
伊
伊不懂
Colleague at Agricultural Bank Of ChinaHangzhou, Zhejiang, China
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Lin Gui
Colleague at Agricultural Bank Of ChinaShanghai, China
View →
PE
Prince Evangelista
Colleague at Agricultural Bank Of ChinaIsabela, Western Visayas, Philippines
View →
吴
吴承瑶
Colleague at Agricultural Bank Of ChinaQingdao, Shandong, China
View →
张
张美森
Colleague at Agricultural Bank Of ChinaQuanzhou, Fujian, China
View →
毕
毕安平
Colleague at Agricultural Bank Of ChinaChongqing, China
View →
孟
孟俞欧
Colleague at Agricultural Bank Of ChinaDalian, Liaoning, China
View →
郑
郑邵军
Colleague at Agricultural Bank Of ChinaYongzhou, Hunan, China
View →
王
王正江
Colleague at Agricultural Bank Of ChinaHaidian District, Beijing, China
View →
俞
俞雨潇
Colleague at Agricultural Bank Of ChinaShenzhen, Guangdong, China
View →
伊
伊不懂
Colleague at Agricultural Bank Of ChinaHangzhou, Zhejiang, China
View →
2 education records
Anna Men education
Master Of Business Administration - Mba, International Corporate Strategy
Bachelor'S Degree, Public Finance & Communication
FAQ
Frequently asked questions about Anna Men
Quick answers generated from the profile data available on this page.
What company does Anna Men work for?
Anna Men works for Agricultural Bank of China.
What is Anna Men's role at Agricultural Bank of China?
Anna Men is listed as KYC-Compliance Professional, Team Lead at Agricultural Bank of China.
What is Anna Men's email address?
AeroLeads has found 1 work email signal at @abchina.com for Anna Men at Agricultural Bank of China.
Where is Anna Men based?
Anna Men is based in New York, United States while working with Agricultural Bank of China.
What companies has Anna Men worked for?
Anna Men has worked for Agricultural Bank Of China.
Who are Anna Men's colleagues at Agricultural Bank of China?
Anna Men's colleagues at Agricultural Bank of China include Lin Gui, Prince Evangelista, 吴承瑶, 张美森, and 毕安平.
How can I contact Anna Men?
You can use AeroLeads to view verified contact signals for Anna Men at Agricultural Bank of China, including work email, phone, and LinkedIn data when available.
What schools did Anna Men attend?
Anna Men holds Master Of Business Administration - Mba, International Corporate Strategy from Hitotsubashi Ics (Hitotsubashi University Business School).
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