Paul Phan resumes & CV records
Resumes
Head Of Bsa And Aml Quality Control And Testing
Location:
Corona, CA
Industry:
Banking
Work:
First Republic Bank
Head of Bsa and Aml Quality Control and Testing Mufg In the Americas Dec 2016 - Oct 2019
Head of Analytics and Informatics, Managing Director, Financial Crimes Office Americas Mufg In the Americas Jun 2006 - Oct 2019
Head of Analytics and Informatics, Managing Director, Financial Crimes Risk Management Federal Reserve Bank of San Francisco Sep 1997 - May 2006
Examiner
Head of Bsa and Aml Quality Control and Testing Mufg In the Americas Dec 2016 - Oct 2019
Head of Analytics and Informatics, Managing Director, Financial Crimes Office Americas Mufg In the Americas Jun 2006 - Oct 2019
Head of Analytics and Informatics, Managing Director, Financial Crimes Risk Management Federal Reserve Bank of San Francisco Sep 1997 - May 2006
Examiner
Education:
Uc San Diego 2013 - 2014
Griffith University 1996 - 1997
Doctorates, Doctor of Philosophy, Economics, Philosophy Griffith University 1994 - 1996
Master of Business Administration, Masters, Business Administration Portland State University 1990 - 1992
Master of Science, Masters, Bachelors, Bachelor of Science, Economics University of Oregon 1990
Bachelors, Bachelor of Science, Psychology
Griffith University 1996 - 1997
Doctorates, Doctor of Philosophy, Economics, Philosophy Griffith University 1994 - 1996
Master of Business Administration, Masters, Business Administration Portland State University 1990 - 1992
Master of Science, Masters, Bachelors, Bachelor of Science, Economics University of Oregon 1990
Bachelors, Bachelor of Science, Psychology
Skills:
Risk Management, Banking, Financial Services, Finance, Bank Secrecy Act, Analysis, Operational Risk, Operational Risk Management, Auditing, Aml, Credit Risk
Paul Phan
Self Employed Engineer
Work:
Self Employed Engineer
Paul Phan
Paul Phan
Paul Phan
Paul Phan
Location:
United States
Paul Phan
Location:
United States