Raymand Chan
Vice President, Bsa Officer, Trade Service Department at Bank Of China
Based in New York, United States
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Seniority
Staff
Department
Other
Location
New York
Industry
Banking
Company size
23K
Contact information
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r•••••••@boc.cn
Phone
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Background
About Raymand Chan
Extensive knowledge in BSA/AML regulations, USA PATRIOT Act, OFAC/Sanction, and Export…
Decision-makers
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