Rolland Ying

Senior AML Compliance Group Manager

Rolland Ying is an accomplished AML compliance professional with over 10 years of experience in the field. Currently, Rolland serves as a Senior AML Compliance Group Manager at Citi, where they leverage their expertise in transaction monitoring and case investigations. Previously, Rolland held various positions, including Compliance Officer at the Agricultural Bank of China and Head of SAR / Deputy Head of Transaction Monitoring at the National Bank of Pakistan. Rolland holds a Master’s degree in Accountancy with a focus on Governmental Accounting and a Bachelor’s degree in Accounting, both from Rutgers University.

Location

New York City Metropolitan Area, United States

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