J

John Wai's contacts

Position:BSA/AML Analyst at Flagstar Bank
Experience:16 years
Location:New York, New York, United States

How to contact John Wai

Found email addresses for John Wai:
j***@hotmail.com,
w***@seattlecu.com,
w***@bmo.com,
w***@yahoo.com
Found phone numbers for John Wai:
+1-323-***-**23,
+1-205-***-**72
Found social network links for John Wai:
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Work Experience

BSA/AML Analyst at Flagstar Bank

Mar 2024 - Current

AML Investigator at BMO U.S.

Sep 2023 - Dec 2023

Anti-Money Laundering Investigator at Bank of the West

Nov 2021 - Aug 2023

Branch at Seattle Credit Union

Aug 2021 - Oct 2021

AML Compliance Specialist at Seattle Credit Union

Apr 2021 - Jul 2021

AML Consultant at Maxson Network Limited

May 2016 - Nov 2020

Senior Account Manager at NCS Group

Apr 2014 - May 2016

Assistant Vice President, Wealth Management at Everbright Securities International

May 2010 - Apr 2014

John Wai started working in 2010, then the employee has changed 6 companies and 7 jobs. On average, John Wai works for one company for 1 year 10 months.

Education

MBA at USC Marshall School of Business

Bachelor’s Degree at University of California, Berkeley

Frequently Asked Questions

What is John Wai's minimum period of employment in the companies?

John Wai's minimum period of employment in various companies is 2 months.

What is John Wai's average duration of employment for different companies?

On average, John Wai works for one company for 1 year 10 months

What industries has John Wai worked in?

John Wai works in the Banking. Previously, John Wai worked in the Management Consulting, and Information Technology and Services, and Financial Services.

What positions has John Wai held before?

Previously, John Wai worked as a AML Investigator, and Anti-Money Laundering Investigator, and Branch, and AML Compliance Specialist, and AML Consultant.

How do I contact John Wai?

John Wai's email address is w***j@flagstar.com, phone number is +1-623-***-**93. Sign up to get contact details.

Who is the President & CEO of the Flagstar Bank?

The President & CEO of the Flagstar Bank is Alessandro P. DiNello

Who are John Wai's peers at other companies?

John Wai's peers at other companies are Nathan Williams and Danielle Hering and Michael Taylor

John Wai Namesakes

Name
Company
Position
J
Electronic & Electrical Solutions
Full-Stack IoT Developer

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Executive Sales Officer/VP

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