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Yiming
yimingchenhs@gmail.com
646-249-9035
Brooklyn, NY 11201
AML Investigator - Assistant Team Lead
14 years experience
W2
0
Recommendations
Average rating
114
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Summary
Please reach out via yimingchenhs@gmail.com
Experience
Edit Skills
Non-cloudteam Skill
Education
Accounting
CUNY Baruch College 2015
Minor: Philosophy
Record has not been verified.
Baruch College, 2011 - 2014
Record has not been verified.
Skills
Compliance
2019
9
AML
2023
6
BSA
2018
1
KYC
2018
1
Mantas
2018
1
SAR Reports
2018
1
LexisNexis
0
1
Microsoft Office
0
1
OFAC
2018
1
Risk Assessment
2018
1
