Rui Wang, CAMS, currently serves as AVP of America Financial Crime Compliance at Barclays, focusing on L2 AML investigations within the Correspondent Banking unit and preparing Suspicious Activity Reports (SARs). Previously, Rui held several positions in financial crime compliance, including Assistant Vice President of BSA/AML/EDD Investigation at Shinhan Bank, where responsibilities included utilizing Oracle Mantas for transaction monitoring and conducting detailed investigations. Rui's earlier experience includes working as an AML Analyst at the Industrial and Commercial Bank of China and a Senior Specialist at MUFG, focusing on KYC, EDD, and OFAC reviews. Rui holds a Master of Science in Investment Management from Pace University and a Bachelor of Economics in Finance from Beijing Union University.
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