BSA/AML & OFAC Compliance ManageratMega International Commercial Bank
Access Contact Details
Tony Lin's Contact Information
Email (work)********bankmega.com LinkedIn URLlinkedin.com/in/tocena325sor Tel. (Company)+62 21 662XXXX CompanyMega International Commercial Bank Residence
United States, New York, New York Last updated2021-07-19 Remove my information
LocationIndonesia , Jakarta, Penjaringan Websitehttps://www.bankmega.com Company Sizecensoredcens Employees9464 profiles available Last Updated2022-03-27
PT. Bank Mega Tbk. (hereafter referred as Bank Mega or the Bancensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
541 Decision Makers at Mega International Commercial Bank
Career Opportunities at Mega International Commercial Bank
Explore career opportunities at Mega International Commercial Bank on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Tony Lin's current details
Current Title BSA/AML & OFAC Compliance Manager
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United States, New York, New York
Experience (tracked since 2020) ▪ censore experience at Mega International Commercial Bank ▪ censore experience as BSA/AML & OFAC Compliance Manager
2021
(6 months) Mega International Commercial Bank United States BSA/AML & OFAC Compliance Manager Mega International Commercial Bank https://linkedin.com/company/pt-bank-mega-tbk.
What company does Tony Lin work for? Tony Lin is working for Mega International Commercial Bank
What is Tony Lin's title at Mega International Commercial Bank? Tony's title is , BSA/AML & OFAC Compliance Manager
What is Tony Lin's Seniority at Mega International Commercial Bank? Tony Lin has been with Mega International Commercial Bank for 6 months and is a normal employee
For how long is Tony Lin working as a BSA/AML & OFAC Compliance Manager? Tony Lin has 1+ years experience as BSA/AML & OFAC Compliance Manager.
What are Tony Lin's functions as a BSA/AML & OFAC Compliance Manager ? Tony Lin is responsible for Legal, Quality Asscensoredcensoredc
What is Tony Lin's company phone number? Tony Lin's company phone number is +62 21 662****
What is Tony Lin's email contact? Tony Lin's email address is ********@bankmega.com
What is Tony Lin's LinkedIn profile ? Tony Lin's LinkedIn profile can be found at https://linkedin.com/in/to***-a325***
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
