Name: Maxwell N.

 Company: China construction bank (asia) corporation limited

 Job title: Gerente, Cumplimiento de AML

Website of the company : asia.ccb.com / Size of the company : sign up to find out


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 People working at China construction bank (asia) corporation limited

Name
Job Title
Action
  Man Chi cheung
Programador Analista
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  Freeman Chan
Vicemanagere Adjunto, Servicios de Procesamiento de Préstamos
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  Teresa Yim
ViceCEOe Adjunto de Comunicaciones Corporativas
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  Pinky Leung
Subgerente, Marketing Bancario y Digitalizador
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  Lingruqi Meng
Gerente de Riesgos Financieros
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  Sally Lam
Subdirector, Riesgo de Mercado
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  William Chu
Primer Vicemanagere, Marketing de Clientes y Productos
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  Franklin Louis
VP Productos y Servicios de Riesgo
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  Ron Lee
Gerente, Cumplimiento de AML
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  Kloser Cheung
ViceCEOe de Análisis de Big Data y Aprendizaje Automático
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  Maxwell N.
Gerente, Cumplimiento de AML
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  Xiaoxia Chen
Eexperta Superior en Finanzas
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  Leikun Yin
Oficial de Banca Privada
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  Xueting (maggie) wang
Representante de Banca Electrónica
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  Lu Lu
Asistente de comerciante de divisas
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  Kit Lin
Asociado, Mercados de Capital Deuda
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  Kevin Yu
AVP de banca electrónica
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  Nicole Lo, cams
Subsupervisor (Cumplimiento de AML, Asesoría)
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  Derek Chan
Jefe de eChannel y Pago
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  Irene Tse
Asesoría Legal
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  Betsy W.
Vicemanagere, Jefe de Control Interno, Banca Corporativa
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  Kaylee Li
Vicemanagere Adjunto
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  Lawrence Chan
Gerente Senior de TI
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  Kenneth Mak aamlp
Gerente de Auditoría Interna
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  ?? ?
Jefe de Servicios Financieros Comerciales
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  Brayden Chan
SubCEO
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  Andrew Shiu
Jefe de Cumplimiento (banca minorista, banca privada y tesorería)
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  Wendy Leung
Subdirector
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  Lin Calvin
ViceCEOe Senior
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  Vincent Lam
Jefe de División de Auditoría Interna
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  Chun Fai w.
Auxiliar superior de lucha contra el blanqueo de dinero
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  Nick Han
Vicedirectore de Banca Privada
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  Sin Hang mandy li
Gerente de Asistente de Cumplimiento de AML
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  Wilson Lee
SubCEO, Banca Electrónica, CCBA
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  Hilton Hui, aamlp
Gerente de Asistente de Cumplimiento de AML
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  Kenneth?keqiang Li
Supervisor General Adjunto de la División de Banca Electrónica
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  ?? Jimmy ?
Confidential job position
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  Lee Jason
Jefe Adjunto de la División de Finanzas Transfronterizas
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  Chungkwok Lee
Asesoría y Evaluación de Riesgos del Cliente, Cumplimiento de AML
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  Clare Cheung
Asesor Jurídico, Primer Vicemanagere
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  Ruiyue Zhu
Vicemanagere Adjunto
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  Rickover Duan?camlp frm® cams
Jefe de Supervisión de Transacciones, Cumplimiento de AML
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  Bill Wu
Gerente, Informes de Información de Gestión
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  Kevin Wong
Vicemanagere, Asistente de Jefe de Equipo de Proyecto, ESB y Equipo de Banca en Línea
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