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Kent Han
Compliance Officer at CTBC Bank, New York Branch
Kent Han
Kent Han is a Compliance Officer at CTBC Bank, New York Branch.123 He is focused on areas such as Anti-Money Laundering Investigations and Banking Regulatory Compliance.1
Prior to his current role, Kent Han had a general practice background.1 He earned a BA in Philosophy, Politics, and Economics from the University of Pennsylvania and a JD from St. John's University School of Law.2
Kent Han has over 10 years of experience in the legal and financial industries.2 He is an accomplished attorney and financial crimes investigator with a diverse background.
Marianne Yen, the Chief Compliance Officer for the New York Branch of CTBC Bank, is an attorney with 30 years of experience in the financial services industry.4
Highlights
May 22 · cases.stretto.com
[PDF] UNITED STATES BANKRUPTCY COURT SOUTHERN ... - Stretto
Apr 11 · veritaglobal.net
[PDF] ¨2¤?+m8$+ !u« - Kurtzman Carson Consultants, LLC
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Location
New York, New York, United States
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Clay can make mistakes, so please verify responses. Data is from public sources. Trademarks are property of their respective owners.
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See who you know in common with Kent