Kashife Smith
Sanctions at Bank of China | New York City Metropolitan Area, United States
Kashife Smith’s Email & Phone Number
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Sanctions at Bank of China in April 2019 - Present
AML Associate at HSBC in January 2016 - January 2019
AML Compliance Analyst at Brown Brothers Harriman in January 2016 - January 2016
Sanctions Investigations Officer - Level 2 at BNP Paribas in January 2015 - January 2016
Operations Analyst at UBS in January 2014 - January 2015
Client Resolution Specialist at UBS in January 2013 - January 2014
Teller at Hudson Valley Federal Credit Union in May 2011 - December 2011
Software Development Intern at UBS Investment Bank in June 2010 - August 2010
Software Testing Intern at IBM in May 2009 - May 2010
Marist University, Bachelor of Science (B.S.), July 2026
Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide. Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank. Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively. The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence.
Discover more about Bank of China
Head of Business Development, Bank of China, Geneva Branch
Head of Business Development - Geneva Branch at Bank of China
(November 2020 – Present)
Assistant General Manager - Bank of China Colombo Branch
Senior Manager Risk Management at Bank of China
(July 2022 – Present)
Columbia SIPA
Education Development Executive at 中国银行
(July 2022 – Present)
Senior Vice President at Bank of China
Diversity & Inclusion Head at Bank of China
(January 2010 – Present)
Credit Analysis
Credit Analyst at Bank of China
(February 2025 – Present)
PE and banking staff
客户经理（公司金融） at 中国银行
(August 2022 – Present)
What is Kashife Smith email address?
Email Kashife Smith at [email protected], [email protected], [email protected] and [email protected]. This email is the most updated Kashife Smith's email found in 2026.
What is Kashife Smith phone number?
Kashife Smith phone number is 3476743376 and 13478828383.
How to contact Kashife Smith?
To contact Kashife Smith send an email to [email protected], [email protected], [email protected] or [email protected]. If you want to call Kashife Smith try calling on 3476743376 and 13478828383. (updated on August 30, 2025)
What company does Kashife Smith work for?
Kashife Smith works for Bank of China.
What is Kashife Smith's role at Bank of China?
Kashife Smith is Sanctions
What industry does Kashife Smith work in?
Kashife Smith works in the Banking industry.
