Kenny Mui

Head Of Bsa/aml & OFAC Risk Assessment at Bank of China

Kenny Mui has a diverse work experience spanning over several companies and roles. Kenny started their career at Fidelity Investments, where they worked as a Systems Analyst and Quality Assurance Engineer. Kenny then moved on to Bank of America, where they worked as an AVP and Senior Compliance Officer/Global Compliance AML Data Manager. Following this, Kenny held various positions at different companies, including American Express, Deutsche Bank, Norkom Technologies, Goldman Sachs, PayPal, Ernst & Young, Citi, and Bank of China. These roles involved responsibilities such as providing AML compliance advisory, leading teams of data analysts and investigators, implementing data mining and analytics solutions, and advising clients on compliance solutions and technologies.

Kenny Mui attended Boston University from 1997 to 2002, where they earned a Bachelor of Science degree in Computer Science.

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Previous companies

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Timeline

  • Head Of Bsa/aml & OFAC Risk Assessment

    January, 2018 - present

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