Stephen Mao

Head of KYC at Bank of China USA
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Contact Information
us****@****om
(386) 825-5501
Location
Scarsdale, New York, United States, US
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Experience

  • Bank of China USA
    • United States
    • Banking
    • 100 - 200 Employee
    • Head of KYC
      • Apr 2021 - Present
  • Bank of China
    • Banking
    • 700 & Above Employee
    • Head of FCB EDD
      • Sep 2018 - Present

      FCB EDD program design and implementation FCB EDD program design and implementation

  • Agricultural Bank of China
    • Banking
    • 700 & Above Employee
    • Head Of KYC
      • Dec 2016 - Sep 2018

      AML / KYC program design and implementation AML / KYC program design and implementation

    • FCB KYC Officer
      • Sep 2015 - Dec 2016

      FCB KYC/EDD program design and implementation FCB KYC/EDD program design and implementation

  • Citi
    • Mexico
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • AML Compliance Officer - AML Advisory
      • 2010 - Aug 2015

      Corporate and FCB customer targeted EDD reviews Corporate and FCB customer targeted EDD reviews

  • BNY Mellon
    • United States
    • Financial Services
    • 700 & Above Employee
    • KYC Officer
      • Sep 2007 - Sep 2010

      Private banking customer KYC and EDD Private banking customer KYC and EDD

Education

  • Rutgers University
    Bachelor's degree, Management Information Systems, General
    1997 - 2001
  • Regis University
    Master of Business Administration (MBA), Accounting and Finance
    2007 - 2009

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