Isaac A Email and Phone Number
Senior Officer | Financial Crime And Compliance Audit
at
Bank Of China
Isaac A Company Details
Location
Xicheng District, Beijing, China
Industry
Banking
Isaac A's Current Company
Bank Of China
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Industry | Banking |
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Location | Xicheng District, Beijing, China |
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Industry | Banking |
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Location | Xicheng District, Beijing, China |
Isaac A's Experience and Education
Work Experience
Senior Officer | Financial Crime And Compliance Audit
2021-09 to Unknown
Xicheng District, Beijing, China
Compliance Officer, Mlro And Dpo
2018-12 to 2021-09
London, England, United Kingdom
Education
Financial Forensics
2014 to 2015
Frequently Asked Questions about Isaac A
What company does Isaac A work for?
Isaac A works for Bank Of China
What is Isaac A's role in his workplace?
Isaac A's role in his workplace is
Senior Officer | Financial Crime And Compliance Audit .
Which industry does Isaac A work in currently?
Isaac A works in the industry
Banking.
What schools did Isaac A attended?
Isaac A attended
The Chartered Institute For Securities & Investment (The Cisi),
and
University Of Ghana.
Who are Isaac A's colleagues?
Isaac A's colleagues are
Armand Dufeigneux,
Yiding Xu,
Braun Csaba,
Wang Yu,
Cui Lai,
Rowena Isidro,
and
Yue Yang.
Who are Isaac A's peers at other companies?
Isaac A's peers at other companies are
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
Helen Yu,
and
Matthew Gregory.
