China CITIC Bank International
A Compliance Officer in the financial sector ensures adherence to anti-money laundering and counter-terrorist financing regulations. The role involves reviewing customer due diligence, managing risk assessments, and maintaining compliance with regulatory standards.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for China CITIC Bank International.
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