LocationArgentina Websitehttp://www.3dant.com.ar Company Sizecensoredcens Employees2125 profiles available Last Updated2020-11-16
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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.
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Yifeng Ni's current details
Current Title AML&Sanction Compliance Officer
Type of Role Compliance Officer
just 0.1% from Australia work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
72% from Australia are employed in Non Management
Current Industry Internet, Mobile and Network Technologies, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Australia
Experience (tracked since 2009) ▪ censore experience at Ant Group ▪ censore experience as AML&Sanction Compliance Officer
Work-life tracked since 2009 Yifeng Ni had a total of X different roles since 2009
Yifeng Ni's Work History
data available since 2009
2023
(6 months) Ant Group Australia AML&Sanction Compliance Officer Internet, Mobile and Network Technologies Ant Group https://linkedin.com/company/ant
20XX - 20XX - The Auscensoredcensoredcensoredc Ccensoredcensoredcensoredcensoredcensoredc https://linkedin.com/company/1cen8sor
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Frequently asked questions
What company does Yifeng Ni work for? Yifeng Ni is working for Ant Group
What is Yifeng Ni's title at Ant Group? Yifeng's title is , AML&Sanction Compliance Officer
What is Yifeng Ni's Seniority at Ant Group? Yifeng Ni has been with Ant Group for 1+ years and is a normal employee
For how long is Yifeng Ni working as a AML&Sanction Compliance Officer? Yifeng Ni has 6 months experience as AML&Sanction Compliance Officer.
What are Yifeng Ni's functions as a AML&Sanction Compliance Officer ? Yifeng Ni is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
Which education does Yifeng Ni have? Yifeng Ni has a Bachelor degree from Acensoredcensoredcenso.
Who are similar contacts like Yifeng Ni ? Some similar contacts are Mimi Cavaye, Suzie Rodriguez, Jenny Sen, Evert Grobbelaar, Lynette Berryman and White Sharyn.
What is Yifeng Ni's LinkedIn profile ? Yifeng Ni's LinkedIn profile can be found at https://linkedin.com/in/yi***-0b96***
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