Joseph M.

Joseph M. Email and Phone Number

AML and BSA LCD KYC team @ Bank of China USA
New York, NY, US
Joseph M.'s Location
New York City Metropolitan Area, United States, United States
Joseph M.'s Contact Details

Joseph M. personal email

n/a
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

Joseph M.'s Current Company Details
Bank of China USA

Bank Of China Usa

View
AML and BSA LCD KYC team
New York, NY, US
Website:
bocusa.com
Employees:
54
Joseph M. Work Experience Details
  • Bank Of China Usa
    Aml And Bsa Lcd Kyc Team
    Bank Of China Usa
    New York, Ny, Us
    View
  • Bank Of China Usa
    Legal Compliance Department
    Bank Of China Usa Aug 2021 - Present
    New York, Ny , Us
    View
  • Mizuho
    Global Transaction Banking
    Mizuho Jun 2018 - Jul 2021
    Tokyo, Japan, Jp
    View

Joseph M. Education Details

  • The Wharton School
    The Wharton School
    Wharton Mba Program For Executives Class Of 2025
  • Columbia University
    Columbia University
    Master Of Science (Ms)
  • Dalian Nationalities University
    Dalian Nationalities University
    Bachelor'S Degree

Frequently Asked Questions about Joseph M.

What company does Joseph M. work for?

Joseph M. works for Bank Of China Usa

What is Joseph M.'s role at the current company?

Joseph M.'s current role is AML and BSA LCD KYC team.

What is Joseph M.'s email address?

Joseph M.'s email address is yue.ma@boc.cn

What schools did Joseph M. attend?

Joseph M. attended The Wharton School, Columbia University, Dalian Nationalities University.

Who are Joseph M.'s colleagues?

Joseph M.'s colleagues are Hongliang Gao, Ernest Li, 王永嘉, Luona Xu, Nasrin Bataghva, Fatou Ndiaye, Aqsa Alam.

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