Associate | Case Anti-Money Laundering Analyst@ Industrial and Commercial Bank of China, New York
Zhuojian (Tommy) Tang, CAMS
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Peking University HSBC Business School
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Tell me more about Zhuojian (Tommy) Tang, CAMS?
FlashIntel GPTZhuojian (Tommy) Tang, CAMS is a highly experienced professional with 6.9 years of work experience. He has worked in various roles in the finance and banking industry, including as an Associate, Case Aml Analyst at Industrial and Commercial Bank of China, New York, and as an Fcc Investigations - Investigations Control Officer at Credit Suisse in Switzerland. He also has experience as a Kyc/aml - Account Activity Review Investigator at JPMorgan Chase & Co. and as a Bsa/aml Transaction Monitoring Analyst at Bank of China. Zhuojian (Tommy) Tang, CAMS is based in the United States.
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Emails and Phone Numbers
Work Experience
Associate | Case Anti-Money Laundering Analyst
Banking
Zhuojian (Tommy) Tang, CAMS's Professional Milestones
- Associate | Case Anti-Money Laundering Analyst (2019-01-01~): Assisted clients in implementing efficient case anti-money laundering strategies, optimizing operations and reducing financial crimes.
- Fcc Investigations - Investigations Control Officer (2018-08-01~2019-01-01): Streamlined investigations processes to proactively assist in cost-saving and efficient regulatory compliance.
Education
Quantitative Finance
2012-2015Certification
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 Zhuojian (Tommy) Tang, CAMS
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Zhuojian (Tommy) Tang, CAMS's social media include: Linkedin,
Zhuojian (Tommy) Tang, CAMS works for Industrial and Commercial Bank of China, New York
Zhuojian (Tommy) Tang, CAMS's role in Industrial and Commercial Bank of China, New York is Associate | Case Anti-Money Laundering Analyst
Zhuojian (Tommy) Tang, CAMS works in the industry of Banking
Zhuojian (Tommy) Tang, CAMS's colleagues are Dennis Chu, CFA,Richard Hudson,Wu Bin
Zhuojian (Tommy) Tang, CAMS's latest job experience is Associate | Case Anti-Money Laundering Analyst at Industrial and Commercial Bank of China, New York
Zhuojian (Tommy) Tang, CAMS's latest education in Peking University HSBC Business School
