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Liang Ni

from Rosemead, CA
Age ~52
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Also known as:
Lian G Ni, Liang Ouyang, Linag Ouyang
Related to:
Elaine Ouyang, 25Ni Zhang, 86Ji H Yuan, 78Yueru Zhang, 61Zhi Ni, 54Xiaohu Ouyang, 53Tong L Teng, 63Baolin Zhang, 80Yan N Cai, 56Xiaolong Fan, 63Ni Liang, 52Lei J Zhang, 44Sherry H Ouyang, 62
Connected to:
Alice Ni, 30Angela C Ni, 45Ba Ni, 72Boo R Ni, 50Carolyn L Ni, 65Chi Ni, 104Chris Ni, 36Ella O Ni, 49Fanqi Ni, 35Hu Ni, 44

Liang Ni Phones & Addresses

  • Rosemead, CA
  • Newark, CA
  • Las Vegas, NV
  • Canton, OH
  • 37766 Teakwood Dr, Fremont, CA 94536
  • Mountain View, CA
  • Flushing, NY
  • Los Angeles, CA
  • Alameda, CA
  • 3515 38Th St NW, Canton, OH 44718

Work

Company: J.p. morgan chase Jun 2013 Position: Vice president, compliance manager

Education

School / High School: Washington University School of Law- St. Louis, MO Aug 1999 Specialities: Juris Doctor

Ranks

Licence: California - Inactive Date: 2000

Professional Records

Lawyers & Attorneys

Liang Ni Photo 1

Liang Ni, Fremont CA - Lawyer

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Address:
37766 Teakwood Dr, Fremont, CA 94536
(415) 733-9126 (Office)
Licenses:
California - Inactive 2000
Education:
University of Hawaii, Manoa
Washington University School of Law

Resumes

Resumes

Liang Ni Photo 2

Liang Ni

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Liang Ni Photo 3

Liang Ni

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Liang Ni Photo 4

Vice President, Aml Compliance Manager At Hsbc

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Position:
Vice President, AML Compliance Manager at HSBC
Location:
San Francisco Bay Area
Industry:
Banking
Work:
HSBC - San Francisco Bay Area since May 2012
Vice President, AML Compliance Manager
Nanyang Commercial Bank, Ltd. SF - San Francisco Bay Area May 2007 - May 2012
Chief Compliance Officer
Mizuho Corporate Bank - Greater New York City Area Dec 2005 - May 2007
Regulatory Compliance Officer
Banc Of America Investment Services - Greater New York City Area Jan 2004 - Dec 2005
Senior Compliance Officer
Morgan Stanley - Greater New York City Area May 2000 - Sep 2003
Compliance Analyst
Education:
Washington University in St. Louis 1996 - 1999
Doctor of Law (J.D.), Law University of Hawaii at Manoa 1995
Bachelor's degree
Languages:
English
Chinese
Certifications:
Licensed Attorney, State Bar of California
Certified Anti-moiney Laundering Specialist, ACAMS
Liang Ni Photo 5

Liang Ni Fremont, CA

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Work:
J.P. Morgan Chase

Jun 2013 to 2000
Vice President, Compliance Manager
HSBC Bank USA, NA,
San Francisco, CA
May 2012 to Jun 2013
Vice President, Anti-Money Laundering Officer/Manager
Nanyang Commercial Bank, Ltd. SF Branch
San Francisco, CA
May 2007 to May 2012
Chief Compliance Officer
Mizuho Corporate Bank USA
New York, NY
Dec 2005 to May 2007
Regulatory Compliance Officer, AVP
Banc of America Investment Services, Inc
New York, NY
Jan 2004 to Dec 2005
Senior Compliance Officer, AVP
Morgan Stanley
New York, NY
May 2000 to Sep 2003
Compliance Analyst
Education:
Washington University School of Law
St. Louis, MO
Aug 1999
Juris Doctor
University of Hawaii
Honolulu, HI
Dec 1994
Bachelor of Art in Hotel Management
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Liang Ni from Rosemead, CA, age ~52 Get Report