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Mike Min

Mike Min

Head Of Compliance

Followers of Mike Min34 followers
location of Mike MinYangpu District, Shanghai, China

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  • Timeline

  • About me

    Chief Operating Officer

  • Education

    • 华东理工大学

      -
      学士 金融学

    • 上海财经大学

      2012 - 2014
      硕士 MBA Good

  • Experience

    • BANK OF YOKOHAMA LIMITED (THE)

      Jul 2009 - Aug 2014
      Head Of Compliance

    • Banco do Brasil

      Aug 2014 - now

      Monitoring branch’s operations, accounting, tax, IT, project, internal control and risk management related works Regulatory communication, explanations guidance, coordination and comments. Leading AML and KYC works and projects.

      • Chief Operating Officer

        Nov 2019 - now

      • Head Of Compliance

        Aug 2014 - Oct 2019

  • Licenses & Certifications

    • FRM

      GARP FRM Program

    • Accountant (Medium)

      财政部

    • CTFP

      International Chamber of Commerce