AML High Risk Investigation Team Lead@ Industrial and Commercial Bank of China, New York
New York, New York, United States
Hank Hsu, CAMS, CFCS
GET FULL PROFILE 
Hunter College
Real-Time AI Research
FlashIntel GPT
Tell me more about Hank Hsu, CAMS, CFCS?
FlashIntel GPTHank Hsu, CAMS, CFCS is an experienced AML Analyst with 10.1 years of work experience. He has a strong background in SAS Anti Money laundering, FIS Prime Compliance Suite, and fraud investigations. Hank has worked at Societe Generale Corporate and Investment Banking - SGCIB in the United States, where he held positions as an AML High Risk Investigation Team Lead and an AML Analyst. He is skilled in various areas such as fraud detection, compliance management, and fraud detection. Hank is currently based in the United States.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
AML Analyst at Societe Generale
Work Experience
AML High Risk Investigation Team Lead
Aml Analyst
Banking
Hank Hsu, CAMS, CFCS's Professional Milestones
- Aml Analyst (2013-10-01~2016-04-01): Conducted comprehensive analysis of industry data through data analysis and strategic planning.
- AML High Risk Investigation Team Lead (2018-06-01~): Developed and implemented comprehensive risk mitigation strategies to safeguard the organization's assets and minimize potential threats.
Education
Accounting,
Bachelors,
Bachelor Of Science
2013Skill
Sas Anti Money Laundering
Fis Prime Compliance Suite
Sar
Aml
Finance
Retail Banking
Analytical Skills
Fraud Investigations
Anti Money Laundering
Commercial Banking
Microsoft Office
Mandarin
Procedure Development
Cybercrime Investigation
Fraud Detection
Egifts Web Edd
Patriot Officer
Yellowhammer Bsa
Bsa
Ofac
Edd
Subpoenas
Compliance Management
Flute
Microsoft Excel
Microsoft Word
Quickbooks
Lacerte
Powerpoint
Outlook
Usa Patriot Act
Suspicious Activity Reporting
Cip
Fiserv Premier Iti Navigator
Bridger Insight Xg
Certification
Colleagues
Dennis Chu, CFA
vp - credit risk analyst at industrial and commercial bank of china new york
Richard Hudson
Executive Director | Chief Information Security Officer
Wu Bin
gm at industrial and commercial bank of china new york
Vito Ferrara
Deputy General Manager
Brian Sparke
vice president kyc officer at industrial and commercial bank of china new york branch
Other Named Hank Hsu, CAMS, CFCS
Frequently asked questions
We found 2 Hank Hsu, CAMS, CFCS's email addresses
We found 1 Hank Hsu, CAMS, CFCS's phone numbers
Hank Hsu, CAMS, CFCS's social media include: Linkedin,
Hank Hsu, CAMS, CFCS works for Industrial and Commercial Bank of China, New York
Hank Hsu, CAMS, CFCS's role in Industrial and Commercial Bank of China, New York is AML High Risk Investigation Team Lead
Hank Hsu, CAMS, CFCS works in the industry of Banking
Hank Hsu, CAMS, CFCS's colleagues are Dennis Chu, CFA,Richard Hudson,Wu Bin
Hank Hsu, CAMS, CFCS's latest job experience is AML High Risk Investigation Team Lead at Industrial and Commercial Bank of China, New York
Hank Hsu, CAMS, CFCS's latest education in Hunter College
