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Chin Du-elkan


OFAC & Global Sanctions Risk Assessment Manager at Bnp Paribas
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Chin Du-elkan's Contact Information

Email (work) ************* bnpparibas.com
LinkedIn URL linkedin.com/in/chicen n-7b4sor
Tel. (Company) +1 212-841-XXXX
Company Bnp Paribas
Residence United States
Last updated 2023-07-30
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Chin Du-elkan's current details

Current Title
OFAC & Global Sanctions Risk Assessment Manager
Type of Role
Manager
 5% from United States work as a Manager
Job functions
Operations
Job Seniority
Lower Management
  13% from United States are employed in Lower Management
Current Industry
Financial censored cen soredce
Location
United States
Experience (tracked since 1997)
▪ ce nsore experience at Bnp Paribas
▪ c ensore experience as OFAC & Global Sanctions Risk Assessment Manager
Work-life tracked since 1997
Chin Du-elkan had a total of X different roles since 1997
Skills & Expertise
▪ AML
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▪ Bcen soredce nso
    20 more skills ...


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Company "Bnp Paribas"

Company name
Bnp Paribas
Company size
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Year Founded
1848
Website
https://usa.bnpparibas
Linkedin Profile
https://linkedin.com/company/bncen ribsor
Industrial Field
Financial Services and Banking
Headquarter
United States, New York, New York
Full Company Profile
Bnp Paribas

Chin Du-elkan's Work History
data available since 1997

  • 2023 (6 months)
    Bnp Paribas
    United States
    OFAC & Global Sanctions Risk Assessment Manager
    Financial Services and Banking
    Bnp Paribas
    https://linkedin.com/company/bnp-paribas
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    https://linkedin.com/company/greystcen investmensor
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Chin Du-elkan's Professional Experience


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Chin Du-elkan's Education

  • - Université c ensoredce
    Bachelce ns oredcen soredc
  • - Universice ns oredcens o red censored
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Frequently asked questions

What company does Chin Du-elkan work for?
Chin Du-elkan is working for Bnp Paribas
What is Chin Du-elkan's title at Bnp Paribas?
Chin's title is , OFAC & Global Sanctions Risk Assessment Manager
What is Chin Du-elkan's Seniority at Bnp Paribas?
Chin Du-elkan has been with Bnp Paribas for 3+ years and is in Lower Management
For how long is Chin Du-elkan working as a OFAC & Global Sanctions Risk Assessment Manager?
Chin Du-elkan has 6 months experience as OFAC & Global Sanctions Risk Assessment Manager.
What are Chin Du-elkan's functions as a OFAC & Global Sanctions Risk Assessment Manager ?
Chin Du-elkan is responsible for Operacenso
What is Chin Du-elkan's company phone number?
Chin Du-elkan's company phone number is +1 212-841-****
What is Chin Du-elkan's email contact?
Chin Du-elkan's email address is *************@bnpparibas.com
Which education does Chin Du-elkan have?
Chin Du-elkan has a Bachelor degree from Ucensoredc en soredcen.

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