Yanni Pan

Yanni Pan Email and Phone Number

Compliance | Control Room | AML&CTF Financial Crime | ACAMS certified @ Citi
new york, new york, united states
Yanni Pan's Location
Sydney, New South Wales, Australia, Australia
Yanni Pan's Contact Details

Yanni Pan work email

Yanni Pan personal email

n/a
About Yanni Pan

Experienced AML/KYC & Compliance officer with strong demonstrated knowledge in financial crime and KYC regulatory, compliance and governance matters for investment banking, Markets and wealth management mandates. My key strengths are Due Diligence, priority management and communication across diverse audiences.

Yanni Pan's Current Company Details
Citi

Citi

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Compliance | Control Room | AML&CTF Financial Crime | ACAMS certified
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Yanni Pan Work Experience Details
  • Citi
    Avp - Compliane Control Room
    Citi Jul 2024 - Present
    Sydney, New South Wales, Australia
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  • Credit Suisse
    Avp - Aml&Ctf Quality Checker
    Credit Suisse Sep 2022 - Jul 2024
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  • Sumitomo Mitsui Banking Corporation
    Senior Risk Accessment Officer
    Sumitomo Mitsui Banking Corporation 2021 - Sep 2022
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  • J.P. Morgan
    Kyc/Aml Compliance Officer
    J.P. Morgan 2018 - 2021
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  • Deutsche Bank
    Aml/Kyc Analyst
    Deutsche Bank 2017 - 2018
    Sydney, Australia
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Yanni Pan Skills

Financial Modeling Financial Crimes Investigations Case Management Business Valuation Due Diligence Strategic Tax Planning Kyc Corporate Finance Onboarding Tax Compliance Tax Advisory Tax Risk Management Aml

Yanni Pan Education Details

Frequently Asked Questions about Yanni Pan

What company does Yanni Pan work for?

Yanni Pan works for Citi

What is Yanni Pan's role at the current company?

Yanni Pan's current role is Compliance | Control Room | AML&CTF Financial Crime | ACAMS certified.

What is Yanni Pan's email address?

Yanni Pan's email address is ya****@****sse.com

What schools did Yanni Pan attend?

Yanni Pan attended University Of Sydney.

What skills is Yanni Pan known for?

Yanni Pan has skills like Financial Modeling, Financial Crimes Investigations, Case Management, Business Valuation, Due Diligence, Strategic Tax Planning, Kyc, Corporate Finance, Onboarding, Tax Compliance, Tax Advisory, Tax Risk Management.

Who are Yanni Pan's colleagues?

Yanni Pan's colleagues are Shania Gibbs, Luckson Montreuil Jean, Antonio Dias, Richard Dow, Stephen Murray, Truong Tu, Rita Ryan.

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