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senior area compliance officer
Professional Email
ken****@sigue.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
shanghai, shanghai, china
HQ Location
sylmar , california, united states
Industry
financial services,
Designation
senior area compliance officer
Birthday
-
Gender
male
HQ Location
sylmar , california, united states
Industry
financial services
Employees
595
Founded
1996
Specialties

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1
Number of Companies Worked For
kenny qi is currently employed at Sigue corporation. kenny is an experienced professional working at Sigue Corporation as the senior area compliance officer. kennys phone number is (***) ***-*** and email is ken****@sigue.com to get more information install Orion extension.
kenny qi is currently employed at Sigue corporation.
At present, kenny qi is serving as the senior area compliance officer.
The professional email used by kenny qi is ken****@sigue.com.
kenny qi's professional contact number is (***) ***-***.
Project management, risk management, process improvement, problem solving, communication, risk analysis, fraud investigations, fraud prevention, fraud claims, customer satisfaction, customer experience, regulatory compliance, compliance management, coaching, sop development, project delivery, quality assurance, quality control, manage client expectations, customer insight, lean manufacturing are some of the skills that kenny qi has.
Edwin Carrillo, Ramesh Basavada, Carmen Estrada, Yeny Trujillo are some of the colleagues working with kenny qi.
Georgina Xu, Connie Chen, Cellina Zheng, Xinfang Li are some of the other counterparts holding the similar designation in other organizations like kenny qi.
kenny qi has worked for sigue corporationfalse so far.
According to the Sigue corporation Summary, From its inception in 1996 the sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico. with a profound knowledge of the underserved needs of mexicans and mexican-American immigrants across the united states, sigue has operated in 15 countries and has operational offices in both the eastern and western U.S. The company also manages all of its technology needs through state of the art data centers in the uk and is licensed by regulatory authorities in the.
The company is headquartered at Sylmar , California, United states.
kenny qi is senior area compliance officer at Sigue corporation.
kenny qi is currently residing in shanghai, shanghai, china.
kenny qi is currently working with the financial services, industry.
Nearly 595 is the total headcount of the company.
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