Jessica Xiao Huang
Head of Compliance @Bank ABC
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WORK HISTORY
Head of Compliance @Bank ABC
Led all aspects of the Bank\'s Legal and Compliance Management Program. Planning, organizing, and controlling the Bank\'s day to day administrative, lending and operational compliance activities. Participate in various committees, audits and examinations. Supervises the responsibilities of Compliance staff and the OFAC Officer. • Successfully built, developed, implemented, and oversee the BSA/AML/OFAC Compliance Program, as well as the overall compliance program of the New York Branch including specific policies and procedures applicable to the institution, ensuring all activities in the U.S. comply with newly updated regulations and guided bank to set leading industry standard in favor of regulatory agencies. • Oversee FinCEN 314(a) bi-weekly process; oversee compliance testing and monitoring function; provided advice on banking laws and regulations to business including assessing applicability to new / existing business needs; monitor customer account activity to identify any unusual or suspicious activity or trends; implemented a fully automated electronic software package; participated in Business Continuity teams. • Maintained open dialogue with Head Office regarding global policies and procedures; and provided Head Office with applicable information regarding local policies and procedures and assist them in local implementation of global policies and procedures.
EDUCATION
Vanderbilt University
Master, Economics
SKILLS
ABOUT JESSICA XIAO HUANG
Dynamic compliance executive with broad international banking experience in US and Asia…
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