Walter Wang
Health and well-being at Career Break | New York City Metropolitan Area
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Health and well-being at Career Break in April 2024 to Present
Audit Consultant at KPMG US in December 2024 to January 2025
Internal Audit Director - Global Financial Crimes at Morgan Stanley in April 2023 to April 2024
Compliance Manager at Republic in April 2021 to December 2022
Senior Consultant at KPMG US in October 2020 to February 2021
Compliance Analyst at Apifiny in April 2019 to October 2020
Senior Compliance Analyst at Industrial and Commercial Bank of China in October 2018 to March 2019
Analyst, Global Financial Crimes Compliance Testing at MUFG in January 2017 to October 2018
Wire Risk Analyst at MUFG in January 2015 to January 2017
Sanctions Filtering Analyst at Standard Chartered Bank in October 2014 to December 2014
Financial Analyst at JPMorgan Chase & Co. in June 2014 to September 2014
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Rutgers University–New Brunswick, B.A., Economics
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CognitoHQ
Vendor Due Diligence
Strategic Roadmaps
Target Operating Model
Patriot Officer
Accuity
HotScan
Operational Risk
Compliance Risk
Sanctions Risk
ISO20022
Cryptocurrency Exchange Platforms
Cryptocurrency Risk Management
Cryptocurrency
Know Your Customer (KYC)
Anti-Money Laundering (AML)
Structuring
FinCEN 314(a)
Commercial Banking
Currency Transaction Reporting (CTR)
Payments Advisory
Management Consulting
Consulting
SME
Regulatory Compliance
OFAC Block
OFAC Reject
Payments
Bank Secrecy Act (BSA)
Financial Crimes Compliance
Root Cause Analysis
Actimize
Compliance Testing
Data Quality
International Wire Transfers
Domestic Wire Transfers
Wire Transfers
Correspondent Banking
SWIFT Payments
SWIFT Messaging
Case Management
Case Investigation
Beneficial Ownership
Risk Management
CDD Final Rule
Fieldwork
Process Walkthroughs
Issue Identification
Documentary Verification
Non-Documentary Verification
Customer Onboarding
Issue Validation
CLEAR Adverse News Searches
Legal Compliance
Compliance Management
Policies & Procedures Development
Policy and Procedures
Global Policy Standards
Periodic Reviews
Sanctions Screening
Ongoing Monitoring
Legal Entity Identification
Legal Entity Verification
Enhanced Due Diligence (EDD)
MRIA
Bank Secrecy Act
Continuous Monitoring
Internal Audit
Enhanced Due Diliigence (EDD)
Issues Tracking
Project Planning
Project Management
Record Keeping
Process Flow Documentation
Data Quality Assurance
Microsoft Office
Access Control Management
MRA
Policies & Procedures
Fraud Risk Management
Customer Due Diligence (CDD)
Enhanced Due Diligence
Process Evaluation
Internal Controls
Internal Control Implementation
FinCEN
Data Analysis
Management Reporting
Testing
Anti-Money Laundering
USA PATRIOT Act
U.S. Office of Foreign Assets Control (OFAC)
Risk Assessment
Fraud Analysis
Reporting
KYC Verification
Internal Audits
Sanctions
Customer Identification Program (CIP)
Audit Planning
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Discover more about Career BreakWhat is Walter Wang email address?
Email Walter Wang at [email protected] and [email protected]. This email is the most updated Walter Wang's email found in 2026.
What is Walter Wang phone number?
Walter Wang phone number is 732 668 8316.
How to contact Walter Wang?
To contact Walter Wang send an email to [email protected] or [email protected]. If you want to call Walter Wang try calling on 732 668 8316.
What company does Walter Wang work for?
Walter Wang works for Career Break
What is Walter Wang's role at Career Break?
Walter Wang is Health and well-being
Walter Wang Email Addresses
Walter Wang Phone Numbers
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