WANG
Ye
Head of AML/CFT Compliance, SVP
UOB (China) Co. Ltd.
Ye WANG, Compliance SVP and AML/CFT Compliance Head of UOB (China) Co. Ltd., CAMS; former operation manager at Standard Chartered Bank and Citibank (China) Co. Ltd., Country AML Compliance Head at Deutsche Bank (China) Co. Ltd., Senior AML Manager at Bank of Montreal Asia; 6 years of experience in operation management, 15 years of experience in AML Compliance management; well acquainted with AML laws and regulations, participated in PBOC and Shanghai Gold Exchange's research projects and delivered the speeches at banking association events multiple times, was selected as AML prominent individual by PBOC and Shanghai Gold Exchange.