MMichael Sun's contacts
How to contact Michael Sun
0% completed
Looking for a different Michael Sun?
Sign up to search for other Michael Sun's across our 850M+ professionals databaseWork Experience
Jan 2020 - Current
Jan 2015 - Jan 2020
Jan 2011 - Jan 2015
Jan 2007 - Jan 2011
Education
BS at Fudan University
MSIM at University of Washington
Skills
Microsoft Word, Assistenza clienti, Sanctions｜KYC/KYB, AML/CFT Program Design, Microsoft Excel, Case Management, Ricerca, Social mediaFrequently Asked Questions
What is Michael Sun's minimum period of employment in the companies?
Michael Sun's minimum period of employment in various companies is 4 years.What is Michael Sun's average duration of employment for different companies?
On average, Michael Sun works for one company for 4 years 4 monthsWhat industries has Michael Sun worked in?
Michael Sun works in the Information Services. Previously, Michael Sun worked in the Information Technology and Services, and Banking.What positions has Michael Sun held before?
Previously, Michael Sun worked as a Manager, Financial Crimes Compliance, and Senior AML Investigator, and AML Analyst.How do I contact Michael Sun?
Michael Sun's email address is m*********n@trmlabs.com, phone number is +1-870-***-**55. Sign up to get contact details.Who is the Co-Founder & CEO of the TRM Labs?
The Co-Founder & CEO of the TRM Labs is Esteban CastanoMichael Sun Namesakes
Other employees at TRM Labs
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
