Amy Cho
AML Compliance Officer
- Role
- Compliance Officer at DWS Group
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Amy Cho
Experienced compliance professional seeking connections and opportunities
Experience
Compliance Officer
Apr 2023 — Present · New York, NY, US
Education
Bentley University
MS, Accountancy
2000 — 2004
Fordham Gabelli School of Business
Master of Science, Taxation
Skills
- Corporate Finance
- Financial Risk
- Aml
- Sarbanes-Oxley
- Bank Secrecy Act
- Fraud
- Due Diligence
- Internal Controls
- Accounting
- Governance
- Kyc
- Risk Management
- Data Analysis
- Ofac
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.