Marina Neyman in

Marina Neyman

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Vice President, Legal and Compliance, KYC Onboarding and Periodic Reviews at Industrial and Commercial Bank of China
📍 Staten Island, New York, United States

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Experience
31 Years
Current Role
Vice President, Legal and Compliance, KYC Onboarding and Periodic Reviews
Job Level
Senior
Location
Staten Island, New York, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Marina cares about

Strategic Priorities
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Career

Work history

11-2022
Vice President, Legal and Compliance, KYC Onboarding and Periodic Reviews
Industrial and Commercial Bank of China
3-2022 - 12-2022
Vice President, Compliance Manager, KYC Onboarding and Periodic Review
MUFG
6-2016 - 3-2022
KYC/AML Control Group
Sumitomo Mitsui Banking Corporation
6-2016 - 3-2022
AVP, KYC/AML Team Lead
Sumitomo Mitsui Banking Corporation
7-2012 - 6-2016
KYC/AML Case Lead Support
JPMorgan Chase
In the press

Media appearances

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Education
Combined Bachelor and Master of Science Degree in Civil Engineering and Computer Science
Kiev University, Ukraine
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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