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Citigroup
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Shanghai,
China
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Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills ... influence and lead people across culture and senior level
Education:
Bachelor’s degree
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Citigroup
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Shanghai,
China
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ability to anticipate and lead the organizational response to future changes and translate vision into executable plans
Proven analytical and problem-solving skills with pragmatic approach to ensure limited
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Citigroup
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Dalian,
China
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analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when
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