Kenny Mui's Email & Phone Number
Head of Compliance Risk Metrics & Analytics / Acting Lead of BSA/AML & OFAC Risk Assessment at Bank of China
Kenny Mui Email Addresses
Kenny Mui Phone Numbers
Kenny Mui's Work Experience
Bank of China
Head of Compliance Risk Metrics & Analytics / Acting Lead of BSA/AML & OFAC Risk Assessment
January 2018 to Present
Senior Vice President - Regional Head of AML Discovery Analytics Program in North America
January 2014 to December 2017
Vice President - Anti-Money Laundering Advisory in Global Consumer Banking Compliance
January 2011 to December 2013
PayPal
Senior Consultant
August 2010 to December 2010
Norkom Technologies
Business Analyst/Consultant
April 2008 to June 2009
Deutsche Bank
Business Analyst/Consultant
June 2008 to May 2009
American Express
Business Analyst/Consultant
April 2008 to June 2008
Bank of America
AVP; Senior Compliance Officer/Global Compliance AML Data Manager
June 2005 to March 2008
Business Systems Analyst – Fidelity Brokerage Technology
January 2005 to May 2005
Systems Analyst – Fidelity Center for Applied Technology
January 2003 to January 2004
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Frequently Asked Questions about Kenny Mui
What is Kenny Mui email address?
Email Kenny Mui at [email protected] and [email protected]. This email is the most updated Kenny Mui's email found in 2024.
How to contact Kenny Mui?
To contact Kenny Mui send an email to [email protected] or [email protected].
What company does Kenny Mui work for?
Kenny Mui works for Bank of China
What is Kenny Mui's role at Bank of China?
Kenny Mui is Head of Compliance Risk Metrics & Analytics / Acting Lead of BSA/AML & OFAC Risk Assessment
What is Kenny Mui's Phone Number?
Kenny Mui's phone (212) ***-*801
What industry does Kenny Mui work in?
Kenny Mui works in the Financial Services industry.
Kenny Mui's Professional Skills Radar Chart
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Kenny Mui's Estimated Salary Range
Kenny Mui Email Addresses
Kenny Mui Phone Numbers
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Kenny Mui's Ranking
Ranked #446 out of 8,920 for Head of Compliance Risk Metrics & Analytics / Acting Lead of BSA/AML & OFAC Risk Assessment in New York
Kenny Mui's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Kenny Mui's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 77% chance that Kenny Mui is seeking for new opportunities
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Kenny Mui's Social Media Links
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