Mayur Makadia

Role: Bank of China at Bank of China
Location: Monroe, NJ, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Bank of China
Bank of China
Present

Skills

Due Diligence
Risk
Edd
Crystal Reports
.net
Project Management
Web Services
Risk Analysis
Anti Money Laundering
Provision Metastorm
Banking
Risk Management
Microsoft Visio
Ofac
Management
Compliance
Business Analysis
Internal Audit
Cdd
Regulations
Visio
Governance
Microsoft .net
Oracle
Fraud
Kyc
Microsoft Office
Bank Secrecy Act
Integration
Risk Assessment
Microsoft Sql Server
Xml / Xslt
Aml
Financial Risk
Analysis

Contact information

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Work email
•••••@boc.cn
Personal email
•••••@•••••.com
Direct dial
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Current company

Bank of China

Banking · 23K employees · Founded 1912 · Xicheng District, Beijing, China

Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide. Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank. Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively. The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence.

boc.cn

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