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Ray Wang

Ray Wang

New York City, New York

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About Ray Wang:

Ray is a high capacity specialist with 2+ years Finance experience in BSA/AML/KYC. Presently, Ray is the AVP for BSA/AML and OFAC Division in Shinhan Bank America specialized in transaction monitoring, AML EDD investigations and SAR writing & filing.

Experience

AML, Transaction Monitoring, EDD, SAR

Education

Master Degree from Pace University

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