Amy Yeung

Global Sanctions List Management | AML/Sanctions Advisor | KYC | Issues Management | Operational Risk

New York, New York, United States

About

Experience

  • MUFG (11 yrs 7 mos)
    • Vice President for Global Sanctions List Management
      2016 - Present · 10 yrs 7 mos

    • Assistant Vice President - Global Sanctions Advisory Group
      2015 - 2016 · 1 yr

  • Sanctions Compliance Officer - AML Advisory Team at Royal Bank of Scotland
    2012 - 2014 · 2 yrs

  • Compliance Officer - AML Unit at Morgan Stanley Smith Barney
    2005 - 2012 · 7 yrs

  • Client Services Associate – Private Client Group at Citigroup - Smith Barney
    1999 - 2005 · 6 yrs