Bill Radin

Chief Compliance Officer Bsao @Industrial and Commercial Bank of China

New York, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+16•••••••86

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WORK HISTORY

Present

Chief Compliance Officer Bsao @Industrial and Commercial Bank of China

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SKILLS

Project ManagementAmlBank Secrecy ActKycDue DiligenceContract LawInvestigationUSA Patriot ActOfacRisk Assessment

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ABOUT BILL RADIN

Experienced Compliance Officer specializing in AML, KYC and BSA compliance seeking to…

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