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Joseph M. Email & Phone Number

AML and BSA LCD KYC team at Bank of China USA
Location: New York City Metropolitan Area, United States, United States 3 work roles 3 schools
1 work email found @boc.cn LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email y****@boc.cn
LinkedIn Profile matched
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Current company
Bank of China USA
Role
AML and BSA LCD KYC team
Location
New York City Metropolitan Area, United States, United States
Company size
54 employees

Who is Joseph M.? Overview

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Quick answer

Joseph M. is listed as AML and BSA LCD KYC team at Bank of China USA, a company with 54 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at boc.cn and a matched LinkedIn profile for Joseph M..

Joseph M. previously worked as Legal Compliance Department at Bank Of China Usa and Global Transaction Banking at Mizuho. Joseph M. holds Wharton Mba Program For Executives Class Of 2025 from The Wharton School.

Company email context

Email format at Bank of China USA

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*@boc.cn
68% confidence

AeroLeads found 1 current-domain work email signal for Joseph M.. Compare company email patterns before reaching out.

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Profile bio

About Joseph M.

I am looking for an opportunity in the compliance KYC or risk management. High-energy, self-motivated and detailed-oriented graduate with strong analytical, organizational,leadership, interpersonal, presentation and communication skillsExpertise in data analysis, model validation and testing, financial analysis, financial modeling, quantitative research and risk management.Core Competencies: Financial Analysis • Financial Modeling • Quantitative Research • Data Analysis• M&A Valuation • Risk Assessment • Enterprise Risk Management (ERM) •Business Development • Presentation and Communication • Public Speaking.Computer Skills: Python • R • Bloomberg Terminal • Matlab• SAS • SQL

Current workplace

Joseph M.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Bank of China USA
Bank Of China Usa
AML and BSA LCD KYC team
New York, NY, US
Website
bocusa.com
Employees
54
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Company profile
View company profile Email format
3 roles

Joseph M. work experience

A career timeline built from the work history available for this profile.

Legal Compliance Department

Current
Bank Of China Usa

New York, NY, US

Aug 2021 - Present

Global Transaction Banking

Mizuho

Tokyo, Japan, JP

Jun 2018 - Jul 2021
Team & coworkers

Colleagues at Bank of China USA

Other employees you can reach at bocusa.com. View company contacts for 54 employees →

YM Yilanti Meng Yilanti Meng Colleague at Bank Of China UsaBeijing, China, China View → NB Nasrin Bataghva Nasrin Bataghva Colleague at Bank Of China UsaNew York, New York, United States, United States View → HG Hongliang Gao Hongliang Gao Colleague at Bank Of China UsaNew York, New York, United States, United States View → ZY Ziyou Ye Ziyou Ye Colleague at Bank Of China UsaNew York, New York, United States, United States View → MS Mingyao Song-Allen Mingyao Song-Allen Colleague at Bank Of China UsaOld Bridge, New Jersey, United States, United States View → EL Ernest Li Ernest Li Colleague at Bank Of China UsaNew York, New York, United States, United States View → MZ Mengqi Zhang Mengqi Zhang Colleague at Bank Of China UsaJersey City, New Jersey, United States, United States View → YH Yongjian Huang Yongjian Huang Colleague at Bank Of China UsaNew York, New York, United States, United States View → SL Selina Li Selina Li Colleague at Bank Of China UsaNew York City Metropolitan Area, United States View → 王 王永嘉 王永嘉 Colleague at Bank Of China UsaHarrison, New Jersey, United States, United States View →
3 education records

Joseph M. education

Wharton Mba Program For Executives Class Of 2025

The Wharton School

Master Of Science (Ms)

Columbia University

Bachelor'S Degree

Dalian Nationalities University
FAQ

Frequently asked questions about Joseph M.

Quick answers generated from the profile data available on this page.

What company does Joseph M. work for?

Joseph M. works for Bank of China USA.

What is Joseph M.'s role at Bank of China USA?

Joseph M. is listed as AML and BSA LCD KYC team at Bank of China USA.

What is Joseph M.'s email address?

AeroLeads has found 1 work email signal at @boc.cn for Joseph M. at Bank of China USA.

Where is Joseph M. based?

Joseph M. is based in New York City Metropolitan Area, United States, United States while working with Bank of China USA.

What companies has Joseph M. worked for?

Joseph M. has worked for Bank Of China Usa and Mizuho.

Who are Joseph M.'s colleagues at Bank of China USA?

Joseph M.'s colleagues at Bank of China USA include Yilanti Meng, Nasrin Bataghva, Hongliang Gao, Ziyou Ye, and Mingyao Song-Allen.

How can I contact Joseph M.?

You can use AeroLeads to view verified contact signals for Joseph M. at Bank of China USA, including work email, phone, and LinkedIn data when available.

What schools did Joseph M. attend?

Joseph M. holds Wharton Mba Program For Executives Class Of 2025 from The Wharton School.

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