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Wendy H.

Wendy H.

Fund Transfer Consultant

Followers of Wendy H.363 followers
location of Wendy H.New York City Metropolitan Area

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  • Timeline

  • About me

    Senior Specialist for Sanctions and Aml at Ant Group

  • Education

    • Baruch College

      2009 - 2013
      Bachelor of Arts (B.A.) Economics

  • Experience

    • Brown Brothers Harriman

      Nov 2013 - Apr 2015
      Fund Transfer Consultant

    • China Construction Bank New York Branch

      Apr 2015 - Sept 2017
      Compliance Analyst

      OFAC Alert Review and Processes

    • Mega International Commercial Bank Co., Ltd. - Manila

      Sept 2017 - Jun 2021
      Sanctions Quality Assurance Senior Analyst

  • Licenses & Certifications

    • Excel: Macros and VBA for Beginners

      LinkedIn
      Apr 2020
      View certificate certificate

    • CAMS

      ACAMS
      Dec 2023