Verified recordFinancial Services

Eric Ng

Aml Investigator Quality Control Analyst at Adyen

Based in New York, United States

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Seniority

Other

Department

Other

Location

New York

Industry

Financial Services

Company size

5.3K

Contact information

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Email

1 credit

e•••••••@adyen.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Eric Ng

AML Investigator with more than five years of experience in financial crime detection, alert transaction monitoring, investigations (SAR filings), and quality control. Expert in detecting key AML risks/factors and determining a course of action based on available information. Accumulating experience in training/assisting team members in overseas jurisdictions. Lifelong student seeking to expand my knowledge base and further my career within this field.

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