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Cheng Yu

Sanctions AVP Compliance Officer/Deputy Sanctions Compliance Officer at Industrial and Commercial Bank of China, New York

  • LinkedIn

Email Email: c****@icbkus.com

phone noPhone Number: (***)-***-****

Experienced Compliance Professional with 7+ years of dedicated experience in the compliance field and over 10 years in the banking industry. Specialized in Sanctions Compliance, with a fo...

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA, NEW YORK

INDUSTRIAL AND COMMERCIAL BANK OF CHINA, NEW YORK

  • description Description
    Industrial and Commercial Bank of China Ltd. is a leading banking group in China and also one of the largest commercial bank in the world. Industrial and Commercial Bank of China opened its r...

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  • Employees count Employees 11-50
  • Revenue Revenue 100 Million to 250 Million
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Industrial and Commercial Bank of China, New York Org Chart and Mapping

Employees

Fan Kong

Accounting Associate

Sophie Wei

VP, Legal and Compliance

Zhe Hua

Assistant Vice President

Jing Zhou

Director, Data Product and Analytics Lead

Yi Liu

AVP – Kyc Officer

Jiaqi Mai

Assistant Vice President

Johnathan Dean

Credit Analyst (Credit Approval Dept)

Frequently Asked Questions Regarding Cheng Yu

Answer: Cheng Yu works for Industrial and Commercial Bank of China, New York as Sanctions AVP Compliance Officer/Deputy Sanctions Compliance Officer

Answer: Cheng Yu’s role in Industrial and Commercial Bank of China, New York is Sanctions AVP Compliance Officer/Deputy Sanctions Compliance Officer

Answer: Cheng Yu's email address is c***@gmail.com

Answer: Cheng Yu's business email address is c****@icbkus.com

Answer: Cheng Yu’s direct phone number is (***)-***-****

Answer: Cheng Yu works in the industry of: Banking

Answer: Cheng Yu is the current Sanctions AVP Compliance Officer/Deputy Sanctions Compliance Officer at Industrial and Commercial Bank of China, New York.... Read More

Answer: Cheng Yu works Industrial and Commercial Bank of China, New York located at 725 5th Ave, New York, 10022, United States

Answer: Industrial and Commercial Bank of China, New York's Sanctions AVP Compliance Officer/Deputy Sanctions Compliance Officer is Cheng Yu

Answer: Cheng Yu contact details:

  • Phone number  :  (***)-***-****
  • Email  :  c****@icbkus.com

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