Yunning X
Deputy Chief BSA Officer at Bank of China USA | United States
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Deputy Chief BSA Officer at Bank of China USA in February 2017 to Present
Senior AML Compliance Officer - SVP at Citi in January 2016 to February 2017
AML Compliance Officer - VP at Citi in September 2013 to December 2015
Financial Crime Compliance at GE Capital in May 2011 to September 2013
AML Compliance Officer at UBS AG in January 2010 to April 2011
KYC Analyst at UBS AG in November 2007 to January 2010
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Yale University, MA
Peking University, BA
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Investment Banking
AML
Due Diligence
KYC
FINRA
Equities
Financial Risk
Capital Markets
Fixed Income
Securities
Operational Risk
Anti Money Laundering
Derivatives
Banking
Finance
Financial Services
Risk Management
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Discover more about Bank of China USAWhat is Yunning X email address?
Email Yunning X at [email protected] and [email protected]. This email is the most updated Yunning X's email found in 2026.
How to contact Yunning X?
To contact Yunning X send an email to [email protected] or [email protected]. (updated on January 04, 2025)
What company does Yunning X work for?
Yunning X works for Bank of China USA
What is Yunning X's role at Bank of China USA?
Yunning X is Deputy Chief BSA Officer
What is Yunning X's Phone Number?
Yunning X's phone (***) ***-*341
What industry does Yunning X work in?
Yunning X works in the Banking industry.
Yunning X Email Addresses
Yunning X Phone Numbers
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