Coral Wang

Bsa/aml Director at Cross River

Coral Wang is a highly experienced professional in the field of financial compliance and due diligence. Coral has held various titles such as BSA/AML Director at Cross River, AML Innovation and Strategy Director, Crypto CDD Manager, Head of FCC Crypto at Visa, AML Compliance Officer at Ripple, and Customer Due Diligence Officer at a self-employed venture. With a Master's Degree in Economics from Nanjing University and a Bachelor's Degree in Economics from Kyushu University and Nanjing University, Coral Wang has a strong educational background to complement their extensive work experience.

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Overland Park, United States

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Cross River

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Cross River provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards, lending, and crypto solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion.


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501-1,000

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