Vanessa Dang
Manager, Financial Crime, Global Sanctions Compliance at Svb
Based in Santa Clara, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Santa Clara
Industry
Financial Services
Company size
1.8K
Contact information
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v•••••••@svb.com
Phone
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Background
About Vanessa Dang
Over 20 years of banking operation with strong research/investigative skills -Great knowledge of BSA/AML compliance, OFAC, 314a request, subpoena, CTR, KYC/EDD, Reg-E -Detail-oriented, efficient, well-organized and possess strong analytical and problem solving skills -Team Player with good communication and writing skills -Effective at multi-tasking and work well under pressures Specialties: Member of ACAMS, CAMS, CGSS, BSA/AML & card fraud investigations
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