Wing Cho
Senior Manager, AML Compliance at Scotiabank | New York, New York, United States
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Senior Manager, AML Compliance at Scotiabank in January 2018 to Present
Head of U.S. Internal Control Testing at Scotiabank in January 2018 to Present
Vice President Divisional Risk and Control Officer at Deutsche Bank in October 2015 to January 2018
VP Regulatory Compliance Issues Management Officer at HSBC in May 2015 to October 2015
Senior Audit Manager ISG and WM Compliance at Morgan Stanley in May 2013 to May 2015
Principal Auditor (CAMS) at Deutsche Bank in November 2010 to May 2013
Senior Internal Auditor Markets and Banking at Citigroup in January 2007 to October 2010
Staff Auditor at AIG in August 2005 to January 2007
Tax Intern at Virchow Krause & Company in January 2004 to April 2004
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AML
Insurance
Sarbanes-Oxley Act
Capital Markets
Fixed Income
Banking
Operational Risk
Operational Risk Management
Internal Controls
Internal Audit
Financial Reporting
Auditing
Financial Risk
Risk Management
Accounting
Anti Money Laundering
Management
Investment Banking
Equities
Securities
Financial Services
Finance
Analytical Skills
Wealth Management
Risk Assessment
Asset Management
Financial Markets
Payments
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Discover more about ScotiabankWhat is Wing Cho email address?
Email Wing Cho at [email protected] and [email protected]. This email is the most updated Wing Cho's email found in 2026.
How to contact Wing Cho?
To contact Wing Cho send an email to [email protected] or [email protected].
What company does Wing Cho work for?
Wing Cho works for Scotiabank
What is Wing Cho's role at Scotiabank?
Wing Cho is Senior Manager, AML Compliance
What is Wing Cho's Phone Number?
Wing Cho's phone (212) ***-*164
What industry does Wing Cho work in?
Wing Cho works in the Capital Markets industry.
Wing Cho Email Addresses
Wing Cho Phone Numbers
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