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Tingting Ma

from Chino Hills, CA
Age ~41
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Also known as:
Ting Ma, Ma Ting Ting, Ting Ting
Related to:
Lili Ma
Connected to:
Ah N Ma, 70Aileen B Ma, 50Akana K Ma, 67Alex B Ma, 48Alexandra Ma, 33Allan Ma, 38Anni Ma, 38Annie Ma, 48Athena Ma, 29Ayan S Ma, 37

Tingting Ma Phones & Addresses

  • Chino Hills, CA
  • Rowland Heights, CA
  • Rowland Heights, CA

Resumes

Resumes

Tingting Ma Photo 1

Tingting Ma

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Tingting Ma Photo 2

Tingting Ma

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Tingting Ma Photo 3

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Tingting Ma Photo 4

Aml/Kyc Quality Control Team Lead

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Position:
AML/KYC Quality Control Lead at The Royal Bank of Scotland Plc
Location:
Fairfield, Connecticut
Industry:
Financial Services
Work:
The Royal Bank of Scotland Plc - Stamford, CT since Nov 2011
AML/KYC Quality Control Lead
China Merchants Bank - New York, New York Oct 2012 - Nov 2012
KYC Renewal Analyst
The Royal Bank of Scotland Plc - Stamford, CT Aug 2011 - Nov 2011
AML Compliance Senior Analyst -- KYC Remediation
Polaris Title, Inc. - Fairfield County, Connecticut May 2009 - Jun 2011
Real Estate Property Title Abstractor
UBS - Stamford, CT Jun 2006 - Mar 2009
AML/KYC Analyst
Education:
University of Bridgeport 2004 - 2007
Master of Business Administration (M.B.A.), Finance, General Dalian University of Technology 2000 - 2004
Bachelor of Economics, Finance and Banking
Skills:
AML
Business Analysis
Client Onboarding
Customer Due Diligence
Investment Banking
KYC
OFAC
Risk Management
USA PATRIOT Act
Bank Secrecy Act
Anti Money Laundering
Due Diligence
Risk Assessment
Financial Risk
Interests:
Jogging, baking, reading and spending time with awesome people : )
Languages:
Mandarin
English
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Tingting Ma from Chino Hills, CA, age ~41 Get Report