Thomas Yan
Monetary Abuse Investigations Manager at Google | New York, New York, United States
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Monetary Abuse Investigations Manager at Google in March 2022 to Present
Program Manager at Square in August 2020 to February 2022
Financial Intelligence Unit Manager, Payments Compliance at Google in May 2019 to August 2020
AML Compliance Manager - Surveillance, Financial Intelligence Unit at Brown Brothers Harriman in March 2015 to February 2019
Research Analyst at Citi in April 2013 to March 2015
Research Analyst, Valuation at FMV Opinions, Inc. (nka Stout Risius Ross) in March 2012 to April 2013
Summer Analyst, Global Subsidiaries Group at Citi in July 2011 to August 2011
Summer Analyst, Advisory Services at Ernst & Young in July 2010 to August 2010
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New York University
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Leadership
Program Management
Project Management
People Management
Consulting
Fraud Investigations
Actimize
U.S. Office of Foreign Assets Control (OFAC)
AML
Anti Money Laundering
Regulatory Compliance
Compliance
USA PATRIOT Act
Bank Secrecy Act
Financial Crimes Investigations
BSA
KYC
SAR
Suspicious Activity Reporting
Economics
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Discover more about GoogleWhat is Thomas Yan email address?
Email Thomas Yan at [email protected] and [email protected]. This email is the most updated Thomas Yan's email found in 2026.
How to contact Thomas Yan?
To contact Thomas Yan send an email to [email protected] or [email protected].
What company does Thomas Yan work for?
Thomas Yan works for Google
What is Thomas Yan's role at Google?
Thomas Yan is Monetary Abuse Investigations Manager
What is Thomas Yan's Phone Number?
Thomas Yan's phone (212) ***-*816
Thomas Yan Email Addresses
Thomas Yan Phone Numbers
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