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Jerry Tran Email & Phone Number
KYC Analyst
at
OCBC
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✓ Verified July 2026
3 data sources
Profile completeness 86%
Who is Jerry Tran? Overview
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Quick answer
Jerry Tran is listed as KYC Analyst at OCBC, a with 19625 employees, based in United States. AeroLeads shows a matched LinkedIn profile for Jerry Tran.
Jerry Tran previously worked as Fulfillment and Shipping Associate at Kamwo Herbal Pharmacy and Operations Assistant at Adult Literacy Center At Medgar Evers College. Jerry Tran holds Bachelor'S Degree, Finance, General from Baruch College.
Company email context
Email format at OCBC
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OCBC
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Profile bio
About Jerry Tran
Results-driven finance student with a strong proficiency in Excel and data analysis. Experienced in data manipulation, visualization, and report creation. Seeking opportunities to leverage technical skills for data-driven solutions.
Current workplace
Jerry Tran's current company
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Ocbc
4 roles
Jerry Tran work experience
A career timeline built from the work history available for this profile.
Fulfillment And Shipping Associate
-Efficiently managed the shipment of over 100 packages and boxes weekly, ensuring timely and accurate delivery to customers-Expertly gathered, prepared, and fulfilled customer orders as well as patient and practitioner pickups,-Swiftly fulfilled patient and practitioner pickup orders within the allotted deadline-Proactively organized and meticulously tracked inventory, optimizing capacity and ensuring seamless availability of products
Jun 2024 - Aug 2024
Operations Assistant
Managed collecting, organizing, and managing large datasets from CUNY sources.Conducted data cleaning, validation, and quality control processes to ensure data accuracy and integrity.Collaborated with cross-functional teams to identify data requirements and implement effective data collection strategies.Created data visualizations and reports to present findings to stakeholders, utilizing charts, graphs, and other visual elements.Developed data management systems and processes to streamline data workflows.Conducted data research and analysis to support the development of reports, presentations, and proposals.
Jul 2023 - Aug 2023
Kyc Data Migrator Temp
Assisted in the migration of KYC data from ICBC's former database to Actimize software, ensuring accuracy and integrity of the migrated data.Applied industry-specific Anti-Money Laundering (AML) measures to analyze customer organizational charts, identifying potential money laundering risks and investigating suspicious activities using specialized tools.Conducted precise data entry using Microsoft Excel to sort and categorize clientele information, ensuring data accuracy.Interacted with customer data, including CIP, CDD, EDD, EBO, and UBO, ensuring compliance with KYC and AML regulations. Verified customer identities, assessed risk profiles, and investigated any inconsistencies or red flags.Successfully handled temporary role responsibilities at ICBC - New York Branch, demonstrating flexibility in adjusting to new systems, tools, and work environments.Actively collaborated with cross-functional teams, including Legal Compliance administration, quality control, KYC analysts, and supervisors, to ensure smooth workflows and timely completion of tasks.
Jun 2022 - Aug 2022
Team & coworkers
Colleagues at OCBC
Other employees you can reach at ocbc.com. View company contacts for 19625 employees →
RL
Rachel Li
Colleague at OcbcPudong, Shanghai, China
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FF
Fatin Fikriyah
Colleague at OcbcAlor Setar, Kedah, Malaysia
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AL
Allison Lai
Colleague at OcbcHong Kong, Hong Kong Sar
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HK
Hooi Khim Goh
Colleague at OcbcSingapore
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FH
Fred Ho
Colleague at OcbcHong Kong, Hong Kong Sar
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SQ
Shanshan Quek
Colleague at OcbcPuchong, Selangor, Malaysia
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VW
Van Wan
Colleague at OcbcHong Kong, Hong Kong Sar
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YY
Yen Ying Lim
Colleague at OcbcSingapore
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WE
Wong Ee Terng
Colleague at OcbcWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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AC
Andy Chow, Cfa Frm
Colleague at OcbcHong Kong, Hong Kong Sar
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Rachel Li
Colleague at OcbcPudong, Shanghai, China
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FF
Fatin Fikriyah
Colleague at OcbcAlor Setar, Kedah, Malaysia
View →
AL
Allison Lai
Colleague at OcbcHong Kong, Hong Kong Sar
View →
HK
Hooi Khim Goh
Colleague at OcbcSingapore
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FH
Fred Ho
Colleague at OcbcHong Kong, Hong Kong Sar
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SQ
Shanshan Quek
Colleague at OcbcPuchong, Selangor, Malaysia
View →
VW
Van Wan
Colleague at OcbcHong Kong, Hong Kong Sar
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YY
Yen Ying Lim
Colleague at OcbcSingapore
View →
WE
Wong Ee Terng
Colleague at OcbcWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
AC
Andy Chow, Cfa Frm
Colleague at OcbcHong Kong, Hong Kong Sar
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3 education records
Jerry Tran education
Bachelor'S Degree, Finance, General
Education record
Finance, General
FAQ
Frequently asked questions about Jerry Tran
Quick answers generated from the profile data available on this page.
What company does Jerry Tran work for?
Jerry Tran works for OCBC.
What is Jerry Tran's role at OCBC?
Jerry Tran is listed as KYC Analyst at OCBC.
Where is Jerry Tran based?
Jerry Tran is based in United States while working with OCBC.
What companies has Jerry Tran worked for?
Jerry Tran has worked for Ocbc, Kamwo Herbal Pharmacy, Adult Literacy Center At Medgar Evers College, and Industrial And Commercial Bank Of China.
Who are Jerry Tran's colleagues at OCBC?
Jerry Tran's colleagues at OCBC include Rachel Li, Fatin Fikriyah, Allison Lai, Hooi Khim Goh, and Fred Ho.
How can I contact Jerry Tran?
You can use AeroLeads to view verified contact signals for Jerry Tran at OCBC, including work email, phone, and LinkedIn data when available.
What schools did Jerry Tran attend?
Jerry Tran holds Bachelor'S Degree, Finance, General from Baruch College.
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