Yi Hong

Yi Hong Email and Phone Number

Financial Crime Prevention Compliance @ Barclays
Yi Hong's Location
New York, New York, United States, United States
Yi Hong's Contact Details

Yi Hong personal email

About Yi Hong

Yi Hong is a Financial Crime Prevention Compliance at Barclays. They possess expertise in legal writing, legal research, corporate law, litigation, financial analysis and 18 more skills.

Yi Hong's Current Company Details
Barclays

Barclays

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Financial Crime Prevention Compliance
Yi Hong Work Experience Details
  • Barclays
    Financial Crime Compliance, Head Of Governance And Legal Rules And Regulations
    Barclays Jul 2024 - Present
    London, Gb
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  • Ubs
    Financial Crime Compliance- Asset Management- Director
    Ubs Jan 2024 - Jul 2024
    Zurich, Ch
    View
  • Credit Suisse
    Financial Crime Compliance Business Advisory- Investment Banking And Asset Management, Vp
    Credit Suisse Jan 2022 - Jan 2024
    Zurich, Ch
    View
  • Mufg
    Aml Advisory - Wholesale Banking, Vp
    Mufg Apr 2020 - Jan 2022
    Chiyoda-Ku, Tokyo, Jp
    View
  • Citi
    Aml Compliance Risk Management - Capital Makets & Security Services Avp
    Citi Sep 2016 - Apr 2020
    New York, New York, Us
    View
  • Citi
    Aml Compliance Analyst - Foreign Correspondent Banks
    Citi Oct 2014 - Sep 2016
    New York, New York, Us
    View
  • Allen & Overy
    Contract Attorney
    Allen & Overy Aug 2014 - Nov 2014
    London, Gb
    View
  • School Of Law, Fordham University
    Research Assistant
    School Of Law, Fordham University May 2014 - Oct 2014
  • Immigration Consultants/Startup
    Legal Advisor
    Immigration Consultants/Startup Feb 2012 - Sep 2014
  • Radnor Research & Trading Company, Llc
    Investment Analyst
    Radnor Research & Trading Company, Llc Jan 2011 - Apr 2012
  • New York Supreme Court, Civil Division
    Judicial Intern
    New York Supreme Court, Civil Division Sep 2010 - Jan 2011

Yi Hong Skills

Legal Writing Legal Research Corporate Law Litigation Financial Analysis Legal Compliance Due Diligence China Practice Immigration Law Non Immigration Visa Issue Intentional Torts Mergers And Acquisitions International Arbitration Competition Law Legal Advice Management Corporate Governance Bank Secrecy Act Sanction Anti Corruption Anti Money Laundering Counterterrorism Kyc

Yi Hong Education Details

  • Fordham University School Of Law
    Fordham University School Of Law
    International Business/Trade/Commerce Law
  • Shanghai University Of Finance And Economics
    Shanghai University Of Finance And Economics
    Bachelor Of Laws (Llb)

Frequently Asked Questions about Yi Hong

What company does Yi Hong work for?

Yi Hong works for Barclays

What is Yi Hong's role at the current company?

Yi Hong's current role is Financial Crime Prevention Compliance.

What is Yi Hong's email address?

Yi Hong's email address is yh****@****mufg.jp

What schools did Yi Hong attend?

Yi Hong attended Fordham University School Of Law, Shanghai University Of Finance And Economics.

What skills is Yi Hong known for?

Yi Hong has skills like Legal Writing, Legal Research, Corporate Law, Litigation, Financial Analysis, Legal Compliance, Due Diligence, China Practice, Immigration Law, Non Immigration Visa Issue, Intentional Torts, Mergers And Acquisitions.

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