Hongda Xu
Consultant at Legal Compliance Department at Bank of China USA
Email:
h****@bocusa.com
Phone Number: (***)-***-****
2-year working experience in AML and Sanctions; Expertise in AML and/or Sanctions policies and regulations of different countries, including US OFAC, European Union, UK OFSI, Canada, Aust...
Read More
Profile Privacy
-
Share Profile
BANK OF CHINA USA
-
Headquarters: New York, New York, United States
-
Industry Banking
-
Website bocusa.com
-
Employees 501-1000
-
Revenue
Sign in to CIENCE GO Data to uncover contact details
Free credits every month
Bank of China USA Org Chart and Mapping
Email
Phone
Frequently Asked Questions Regarding Hongda Xu
Answer: Hongda Xu works for Bank of China USA as Consultant at Legal Compliance Department
Answer: Hongda Xu’s role in Bank of China USA is Consultant at Legal Compliance Department
Answer: Hongda Xu's email address is h***@gmail.com
Answer: Hongda Xu's business email address is h****@bocusa.com
Answer: Hongda Xu’s direct phone number is (***)-***-****
Answer: Hongda Xu works in the industry of: Banking
Answer: Hongda Xu is the current Consultant at Legal Compliance Department at Bank of China USA.... Read More
Answer: Hongda Xu works Bank of China USA located at New York, United States
Answer: Bank of China USA's Consultant at Legal Compliance Department is Hongda Xu
Answer: Hongda Xu contact details:
- Phone number : (***)-***-****
- Email : h****@bocusa.com
Premium Sales Data for Prospecting
-
Sales data across over 200M records
-
Up-to-date records (less decayed data)
-
Accurate Email Lists (real-world tested)
-
Powerful search engine and intuitive interface
Get Full Access
Powered by
Sign in to CIENCE GO Data to uncover contact details
Free credits every month