China CITIC Bank International
A Senior CDD/KYC professional within a Hong Kong bank’s compliance function focusing on customer due diligence and AML/CTF governance. The role contributes to maintaining adherence to regulatory standards and internal policies while supporting team leadership.
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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.
China CITIC Bank International didn’t post a salary, so this is our estimate from similar listings.
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