Mei Choi

Mei Choi

No headline available | Ireland

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Work Experience

Amazon

AML Program Manager

Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Mufg Investor Services

Client Due Diligence Manager

Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Duff And Phelps Compliance And Regulatory Consulting Practice

MLRO

Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Sumi Trust Global Asset Services

AML Manager

Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

TA Compliance and Regulatory Change Supervisor

Mon May 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Man Investments

AML Senior Administration

Thu Apr 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

Allied Irish Banks

System Tester -Bank Centre

Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Allied Irish Banks

Customer Service Agent

Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

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