梁嘉宁

梁嘉宁 Email and Phone Number

反洗钱业务分析专员
梁嘉宁's Location
Shanghai, China, China
About 梁嘉宁

梁嘉宁 is a 反洗钱业务分析专员.

梁嘉宁's Current Company Details

反洗钱业务分析专员
梁嘉宁 Work Experience Details
  • Ebay
    反洗钱分析员
    Ebay Aug 2018 - Apr 2022
    上海市
    ebay billing team 反洗钱业务专员AML反洗钱信息核查报送对可疑交易进行风险控制及时上报客户个人及企业信息核实与处理（KYC)
    View
  • 盘谷银行(中国)有限公司
    综合业务专员
    盘谷银行(中国)有限公司 Jul 2016 - Jul 2018
    上海市
    对公综合业务专员对公账户开销户转账汇款柜面现金收付业务反洗钱大额系统报送
    View
  • 中国建设银行
    综合业务专员
    中国建设银行 Jul 2012 - May 2016
    辽宁沈阳
    银行个人及对公业务专员接受了反洗钱业务反假币业务的系统培训具有良好的风险控制意识客户服务意识强

梁嘉宁 Education Details

Frequently Asked Questions about 梁嘉宁

What is 梁嘉宁's role at the current company?

梁嘉宁's current role is 反洗钱业务分析专员.

What schools did 梁嘉宁 attend?

梁嘉宁 attended 云南师范大学, 云南师范大学.

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