Harrison H
Compliance Officer, VP at CCB New York Branch | New York, New York, United States
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Compliance Officer, VP at CCB New York Branch in April 2023 to Present
KYC EDD Quality Control | Foreign Correspondent Banking (FCB), AVP at Bank of China in May 2022 to March 2023
KYC EDD QC | FCB at Bank of China in October 2019 to May 2022
KYC Specialist at Bank of China in May 2018 to October 2019
Operations & Fraud Assistant at Industrial and Commercial Bank of China in August 2017 to April 2018
Financial Service Representative (Life Insurance Licensed) at Cathay Bank in December 2015 to February 2017
Customer Service Representative at TD in March 2014 to November 2015
Teller / Client Associate at Chase in January 2012 to March 2014
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Baruch College, Bachelor of Business Administration (B.B.A.), September 2026
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Commercial Banking
Financial Services
Compliance
Anti Money Laundering
Remediation
Quality Assurance
Mortgage Lending
Microsoft Excel
Microsoft Word
Microsoft Outlook
Customer Service
KYC
CIP
Bank Secrecy Act
Analytical Skills
Microsoft PowerPoint
U.S. Office of Foreign Assets Control (OFAC)
Client Onboarding
Communication
Risk Management
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What is Harrison H email address?
Email Harrison H at [email protected]. This email is the most updated Harrison H's email found in 2026.
How to contact Harrison H?
To contact Harrison H send an email to [email protected]. (updated on January 09, 2025)
What company does Harrison H work for?
Harrison H works for CCB New York Branch
What is Harrison H's role at CCB New York Branch?
Harrison H is Compliance Officer, VP
What is Harrison H's Phone Number?
Harrison H's phone (212) ***-*249
What industry does Harrison H work in?
Harrison H works in the Banking industry.
Harrison H Email Addresses
Harrison H Phone Numbers
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