Hank Hsu has been a Aml Fiu Manager in Industrial and Commercial Bank of China, New York since 2020. Moreover, this professional has on-the-job experience at more than four companies using similar skills. Hank has a total work experience of five+ years. Hank Hsu studied at the Hunter College from 2013. Hank learned Mandarin and English. Hank has the following certificates: Certified Anti-Money Laundering Specialist and Certified Financial Crime Specialist. Now this expert lives in New York, New York region. You can find this expert's current contacts through Connexy search.
Name variants:
Henry Hsu
Contact Information
Last Update
Jul 5, 2022
Email
hs**@gmail.com
Location
New York, NY
Workplace
Colleagues
Work History
Aml Fiu Manager
725 5Th Ave, New York, NY 10022
from Aug 2020
Aml High Risk Investigation Team Lead
725 5Th Ave, New York, NY 10022
from Jun 2018
Aml Analyst
725 5Th Ave, New York, NY 10022
Oct 2013 — Apr 2016
Education
Occupations
Executive
Manager
Operations Manager
Skills
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
FAQs about Hank Hsu
What's the main profession of Hank Hsu?
Hank is a Aml Fiu Manager.
What are the profession of The expert?
These person's professions are Executive and Manager
Where does Hank Hsu live?
The professional currently lives in New York, New York.
What is Hank Hsu's email?
Hank Hsu's email is hs**@gmail.com.
How many companies did Hank Hsu work at?
The professional worked at four jobs.
What education does Hank Hsu have?
Hank studied at the Hunter College from 2013.
What are the certifications of Hank Hsu?
This professional received the following certifications: Certified Anti-Money Laundering Specialist and Certified Financial Crime Specialist.
What languages does Hank Hsu speak?
Hank Hsu speaks Mandarin and English.