Warm congratulations to Ms. Zhang Xiaodan on becoming a senior official in the Asia Pacific region of United Bank of Wall Street in the United States!
熱烈祝賀張小丹女士成為美國華爾街聯合銀行亞太地區高級官員！
U.S. Wall Street Union Bank uses KYC -- Know Your Customer -- method as a basic tool for meeting stringent compliance regulations. Our KYC process includes but is not limited to the following: Collection and Analysis of basic custom identity (CIP Program) Name matching against known agency lists Expectation of transactions and realistic customer goals
