Samuel Y Suh from Poughquag, NY, age 91

Samuel Suh Phones & Addresses

Poughquag, NY
331 79Th St APT 45, North Bergen, NJ 07047
Berlin, NJ

Work

Company:

Citigroup
Sep 2013
Position:

Vice president - compliance officer /manager - fiu aml compliace investigations/financial crime

Education

School / High School:

UNIVERSITY OF LONDON, INTERNATIONAL PROGRAMMES- London
2015
Specialities:

Postgraduate Diploma in Laws (PG Dip) with a specialization in Banking and Finance in Law

Resumes

Samuel Sanghee Suh

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Samuel Suh

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Samuel Suh

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Location:

Greater New York City Area

Industry:

Investment Management

Head Of Overseas Business At Hyundai Capital

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Location:

Greater New York City Area

Industry:

Financial Services

Ceo At Inlc Technology

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Location:

Greater New York City Area

Industry:

Telecommunications

Samuel Suh Flushing, NY

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Work:

CITIGROUP

Sep 2013 to 2000
VICE PRESIDENT - COMPLIANCE OFFICER /MANAGER - FIU AML COMPLIACE INVESTIGATIONS/FINANCIAL CRIME CITIGROUP
New York, NY
Sep 2012 to Sep 2013
ASSISTANT VICE PRESIDENT - ICG KYC CONTROLS QUALITY CONTROLS/ASSURANCE UNIT CITIGROUP
New York, NY
Feb 2011 to Sep 2012
ASSISTANT VICE PRESIDENT ICG GTS CUSTOMER ACQUISITION COMPLIANCE DOCUMENTATION UNIT CITIGROUP
New York, NY
May 2009 to Jan 2011
ASSISTANT VICE PRESIDENT AML COMPLIANCE - ICG AML ADVISORY/RETAIL BROKERAGE/ FCPA MORGAN STANLEY
New York, NY
Nov 2007 to Oct 2008
REGULATORY DOCUMENTATION AND AML PROCESS SPECIALIST - LEGAL ENTITIES GROUP (CLIENT REFERENCE DATA

Education:

UNIVERSITY OF LONDON, INTERNATIONAL PROGRAMMES
London
2015 to 2017
Postgraduate Diploma in Laws (PG Dip) with a specialization in Banking and Finance in Law UNIVERSITY AT BUFFALO, STATE UNIVERSITY OF NEW YORK
Amherst, NY
2003 to 2007
Bachelor of Arts in History