Sanctions Compliance Officer@ Ant Group
Fountain Valley, California, United States
William Le, CAMS
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Shanghai Jiao Tong University
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FlashIntel GPTWilliam Le, CAMS is a highly skilled professional with 14.1 years of experience in the banking industry. He is fluent in English and Chinese and has expertise in banking and financial risk. With a Bachelor's Degree in Business Management and a minor in Computer Science, William is a certified Anti-Money Laundering Specialist and member of ACAMS Southern California Chapter. He is bilingual in English and Chinese and has a strong background in compliance and training on Bank Secrecy Act, Anti-Money Laundering, USA PATRIOT ACT, and OFAC regulations. William is proficient in AML automated monitoring and other banking systems.
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About
• Bachelor Degree in Business Management and Minor in Computer Science. • Certified Anti-Money Laundering Specialist (ACAMS certification) and member of ACAMS Southern California Chapter. • Bilingual language skills: Fluent in English and Chinese for reading, writing and speaking. • Compliance professional with in-house and external training on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT ACT, Customer Identification Program (CIP) and Office of Foreign Asset and Control (OFAC) regulations. • Familiar with AML automated monitoring and other banking systems: Banker’s Toolbox (BAM, Vego & EDD), Global Vision Patriot Officer, LexisNexis Bridger Insight, LexisNexis Accurint/AML Solutions, Banker Insight, M&I Synergy Web, E Vision Check Research, Equation, IBS Insight and Tree (StarView) FIS.
...See MoreWork Experience
Sanctions Compliance Officer
Software Development
William Le, CAMS's Professional Milestones
- Bsa Supervisor (2012-08-01~2015-07-01): Implementing effective BSA processes and policies, supporting organizational success and fostering collaboration.
- VP, Aml Compliance Risk Management Officer (2019-02-01~2021-05-01): Developing and implementing effective risk management strategies to mitigate company's compliance risks and ensure regulatory adherence.
Education
Business Management,
Bachelors,
Bachelor Of Science
Skill
Chinese
Chinese Shanghainess
English
Banking
Financial Risk
Bank Secrecy Act
Aml
Mandarin
Usa Patriot Act
Due Diligence
Analysis
Ofac
Investments
Economics
Certified Anti Money Laundering Specialist
Certified Accounting Assistant
Certification
Colleagues
Kevin Liu
Technical Expert | Automation | Record Playback Product Development Owner
Hui Zhang
Chief Executive Officer
Zhengyu He
Chief Technology Officer
Sishi Zhu
Product Owner
Xiaoqiao Wang
Assistant To Chairman | Chief Executive Officer
Other Named William Le, CAMS
Frequently asked questions
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William Le, CAMS's social media include: Linkedin,
William Le, CAMS works for Ant Group
William Le, CAMS's role in Ant Group is Sanctions Compliance Officer
William Le, CAMS works in the industry of Software Development
William Le, CAMS's colleagues are Kevin Liu,Hui Zhang,Zhengyu He
William Le, CAMS's latest job experience is Sanctions Compliance Officer at Ant Group
William Le, CAMS's latest education in Shanghai Jiao Tong University
