David Kieu

David Kieu Email and Phone Number

Associate Vice President, Conformance QA @ MUFG
Phoenix, AZ, US
David Kieu's Location
Greater Phoenix Area, United States, United States
David Kieu's Contact Details

David Kieu work email

David Kieu personal email

n/a
About David Kieu

Experienced in compliance and conformance within AML, KYC, and Fraud with a demonstrated history of working in the financial services industry. Skilled in Bank Secrecy Act, Data Analysis, Finance, Financial Crimes Investigations, and Program Evaluation. Strong legal professional with a Master's Degree focused in Criminal Justice from Arizona State University.

David Kieu's Current Company Details
MUFG

Mufg

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Associate Vice President, Conformance QA
Phoenix, AZ, US
Website:
id.mitsubishi-hc-capital.com
Employees:
85
David Kieu Work Experience Details
  • Mufg
    Associate Vice President, Conformance Qa
    Mufg
    Phoenix, Az, Us
    View
  • Robinhood
    Senior Aml Investigator
    Robinhood Aug 2023 - Present
    Menlo Park, California, Us
    View
  • Homesmart
    Realtor
    Homesmart Apr 2021 - Present
    Phoenix, Az, Us
    View
  • Tastea
    Multi-Unit Franchise Owner
    Tastea Apr 2019 - Present
    Garden Grove, Ca, Us
    View
  • Mufg
    Associate Vice President, Conformance Qa
    Mufg Aug 2021 - Aug 2023
    Chiyoda-Ku, Tokyo, Jp
    View
  • American Express
    Anti-Money Laundering Analyst
    American Express Jun 2014 - Aug 2021
    New York, Ny, Us
    View
  • Peoria Police Department - Arizona
    Crime Analyst Intern
    Peoria Police Department - Arizona Aug 2013 - Apr 2014
    Peoria, Az, Us
    View

David Kieu Skills

Crime Analysis Data Analysis Crime Prevention Program Evaluation

David Kieu Education Details

  • Arizona State University
    Arizona State University
    Criminal Justice
  • Arizona State University
    Arizona State University
    Criminology And Criminal Justice

Frequently Asked Questions about David Kieu

What company does David Kieu work for?

David Kieu works for Mufg

What is David Kieu's role at the current company?

David Kieu's current role is Associate Vice President, Conformance QA.

What is David Kieu's email address?

David Kieu's email address is dk****@****mufg.jp

What schools did David Kieu attend?

David Kieu attended Arizona State University, Arizona State University.

What are some of David Kieu's interests?

David Kieu has interest in Volunteering, Investing, Weight Training, Outdoor Activities, New Technologies.

What skills is David Kieu known for?

David Kieu has skills like Crime Analysis, Data Analysis, Crime Prevention, Program Evaluation.

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