Ehsan Valipay's Email & Phone Number
AML Rule Assessment across all LOBs- Expert in Trade Finance AML Transaction Monitoring
Ehsan Valipay Email Addresses
Ehsan Valipay Phone Numbers
Ehsan Valipay's Work Experience
Bank of China
AML/BSA Compliance Officer & Deputy Head of Sanctions
November 2017 to November 2020
IPSA International
Sr. Director
January 2011 to March 2016
IPSA International
Sr Director- AML\OFAC Trade Finance Monitoring & Reports
January 2013 to March 2016
Medium Size International Bank
AML\Investigator- Consultant
January 2008 to March 2008
Deutsche Bank
consultant
January 2006 to January 2007
Senior Vice President
Senior Vice President\Manager
January 2003 to March 2006
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Ehsan Valipay's Education
NYU - Poly (Former Polytechnic University)
January 1998 to January 2001
Hunter College of the City University of New York
January 1990 to January 1993
Laguardia Community College
January 1987 to January 1990
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Frequently Asked Questions about Ehsan Valipay
What is Ehsan Valipay email address?
Email Ehsan Valipay at [email protected] and [email protected]. This email is the most updated Ehsan Valipay's email found in 2024.
What is Ehsan Valipay phone number?
Ehsan Valipay phone number is 917 977 1253.
How to contact Ehsan Valipay?
To contact Ehsan Valipay send an email to [email protected] or [email protected]. If you want to call Ehsan Valipay try calling on 917 977 1253.
What company does Ehsan Valipay work for?
Ehsan Valipay works for Bank of China
What is Ehsan Valipay's role at Bank of China?
Ehsan Valipay is AML/BSA Compliance Officer & Deputy Head of Sanctions
What industry does Ehsan Valipay work in?
Ehsan Valipay works in the Financial Services industry.
Ehsan Valipay's Professional Skills Radar Chart
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Ehsan Valipay's Estimated Salary Range
Ehsan Valipay Email Addresses
Ehsan Valipay Phone Numbers
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Ehsan Valipay's Ranking
Ranked #456 out of 9,125 for AML/BSA Compliance Officer & Deputy Head of Sanctions in New York
Ehsan Valipay's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Ehsan Valipay's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 79% chance that Ehsan Valipay is seeking for new opportunities
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Ehsan Valipay's Social Media Links
/in/ehsanv