Ning Ci, CFA, FRM, CAMS, is an experienced Compliance Officer at Luno since April 2022, where responsibilities include drafting and updating compliance policies, as well as leading external examinations. Prior experience includes serving as a BSA Associate at Bank of China USA from May 2019 to March 2022, where Ning conducted monthly transactional red flag dispositions and prepared transaction monitoring reports using advanced analytical tools. Further background includes roles as a KYC Analyst, Credit Analyst at Advantage Capital Funding, Financial Market Research Intern at Visionary, and Financial Services Intern at BOC International, each contributing to a comprehensive understanding of compliance, risk management, and financial analysis. Ning holds a Master of Science in Global Finance from Fordham University, earned between 2016 and 2018.
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