Kent Han, Compliance Officer at CTBC BANK, NEW YORK BRANCH

Kent Han

Compliance Officer at CTBC BANK, NEW YORK BRANCH | New York, New York, United States

Profile last verified October 2026
Financial Services Verified Profile New York, New York, United States Saint John's University School of Law
Verified

Work Email

***@calebandbrown.com

Last verified November 2026

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

(212) ***-*283

United States • Phone

Free account · No credit card · 5 profiles/month

Kent Han Socials
Kent Han Work Experience

Compliance Officer at CTBC BANK, NEW YORK BRANCH in November 2026 - Present

BSA/AML Team Lead at Mega ICBC in November 2026 - November 2026

BSA/AML Investigator at Mega ICBC in November 2026 - November 2026

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Attorney at Law Office of Kent Han in November 2026 - November 2026

Contract Attorney at Special Counsel in November 2026 - November 2026

Contract Attorney at Epiq Global in November 2026 - November 2026

AML Compliance Analyst at American Express - Financial Intelligence Unit in November 2026 - November 2026

Volunteer Law Clerk to Hon. Doris Ling-Cohan at NYS Unified Court System in November 2026 - November 2026

Associate at Mintz & Fraade, P.C. in November 2026 - November 2026

Post-Graduate Fellow at The Children's Law Center in November 2026 - November 2026

Law Clerk at Legal Aid Society of Hawaii in November 2026 - November 2026

Kent Han Education

Saint John's University School of Law, Doctor of Law (J.D.)

State University of New York at Binghamton, BA

Kent Han Skills
Regulatory Compliance Legal Compliance Fraud Investigations Legal Writing Lexis Litigation Westlaw Legal Research Civil Litigation Immigration Law
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Intellectual Property Corporate Law Family Law Legal Advice Legal Assistance Document Drafting Hearings Analytical Skills
About Kent Han’s Current Company
CTBC BANK, NEW YORK BRANCH

Established in 1966, CTBC Bank has been building customers’ wealth and Taiwan’s economy for over half a century now. In that time, it has grown into an international force offering a comprehensive suite of financial services. CTBC Bank, New York Branch was established in 1999, focusing on wholesale banking with service covering the entire U.S.

Discover more about CTBC BANK, NEW YORK BRANCH
Kent Han’s Colleagues
Hongyu Wang

Hongyu Wang

New York, New York, United States

Assistant Relationship Manager in CTBC Bank NYB Syndication Team

Assistant Relationship Manager at CTBC Bank, New York Branch
(August 2022 – Present)

Lion Tseng

Lion Tseng

Jersey City, New Jersey, United States

HR Generalist @ CTBC Bank NYB | UMN MHRIR Class of 2022

Human Resources Generalist at CTBC Bank, New York Branch
(August 2022 – Present)

Weiyuan Chen

Weiyuan Chen

New York, New York, United States

Corporate Banking | Seasoned banker experienced in Leveraged Lending, CRE, Bilateral and Syndication Loan to drive high-level revenue increase

Relationship Manager, Corporate Banking - Marketing Department at CTBC Bank, New York Branch
(November 2021 – Present)

Xiaoou Jin

Xiaoou Jin

New York, New York, United States

Aspiring Asset Management Analyst | Financial and Economic Modeling, Forecasting | MA Econ at Columbia University

Banking Operation Associate at CTBC Bank, New York Branch
(August 2023 – Present)

Peirong

Peirong

New York, New York, United States

Senior associate at CTBC bank

Operation associate at CTBC Bank, New York Branch
(November 2026 – Present)

Dianhuan Tang

Dianhuan Tang

Harrison, New Jersey, United States

Risk

Risk Coordinator at CTBC Bank, New York Branch
(November 2026 – Present)

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Frequently asked questions about Kent Han

What is Kent Han email address?

Email Kent Han at [email protected] and [email protected]. This email is the most updated Kent Han's email found in 2026.

How to contact Kent Han?

To contact Kent Han send an email to [email protected] or [email protected].

What company does Kent Han work for?

Kent Han works for CTBC BANK, NEW YORK BRANCH.

What is Kent Han's role at CTBC BANK, NEW YORK BRANCH?

Kent Han is Compliance Officer

What industry does Kent Han work in?

Kent Han works in the Financial Services industry.

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