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Wai Man Hui

from Brooklyn, NY
Age ~38
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Also known as:
Wai M Hui, Waiman Hui, Wai M Huin
Related to:
Jean C Hui, 45Shu C Hui, 63Gaspar LamboyEden Lamboy, 28Tak L Hui, 76Hui Yuk Chan, 67George F Cruz, 89Jade Lamboy, 31George T Lambly, 68E HuiWah Hui Ji, 43Josephine Lamboy, 86
Connected to:
Aaron K Hui, 38Alyson L Hui, 62Ana L Hui, 65Bill C Hui, 48Bruce M Hui, 40Charlie J Hui, 66Che Hui, 38Christa S Hui, 54Christopher J Hui, 39Chui H Hui, 63

Wai Hui Phones & Addresses

  • Brooklyn, NY
  • 2520 83Rd St, East Elmhurst, NY 11370
  • Flushing, NY
  • New York, NY

Professional Records

Medicine Doctors

Wai Hui Photo 1

Wai Ting J. Hui

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Specialties:
Family Medicine
Work:
Kalihi-Palama Health ClinicKalihi Palama Health Center
89 S King St, Honolulu, HI 96813
(808) 792-5560 (phone), (808) 792-5577 (fax)
Languages:
Chinese
English
Korean
Tagalog
Vietnamese
Description:
Ms. Hui works in Honolulu, HI and specializes in Family Medicine. Ms. Hui is affiliated with Kapiolani Medical Center For Women & Children and Queens Medical Center.

License Records

Wai Sum Hui

License #:
03879 - Expired
Category:
Accountants
Type:
Certified Public Accountant

Resumes

Resumes

Wai Hui Photo 2

President

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Location:
4026 College Point Blvd, Flushing, NY 11354
Industry:
Computer Software
Work:
It-Rad
President
Education:
Lafayette High School - Brooklyn, Ny
New York University
Skills:
Ms Access Programming and Development
Sql Server Programming and Development
Healthcare Information Technology
Program Management
Sql
Leadership
Process Improvement
Software Development
Wai Hui Photo 3

Wealth Management Manager

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Location:
Fresh Meadows, NY
Industry:
Financial Services
Work:
Manulife
Wealth Management Manager
Dah Sing Bank
Assistant Manager,Quality and Operation Control
Citi Jan 2016 - Oct 2017
Citiphone Assistant Manager
Citi Sep 2013 - Oct 2017
Citiphone Officer
Wai Hui Photo 4

Wai Hui

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Wai Hui Photo 5

Wai Hui

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Wai Hui Photo 6

Student At The Cooper Union For The Advancement Of Science And Art

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Location:
Greater New York City Area
Industry:
Architecture & Planning

Business Records

Name / Title
Company / Classification
Phones & Addresses
Wai F. Hui
Pta
Wai Fong Hui P.T.A
Civic/Social Association · Nonclassifiable Establishments
376 Broadway, New York, NY 10013
Wai L. Hui
President
Purple Design Inc
Business Services
Rr 440, Bergen Point, NJ 07002
(212) 967-8189
Wai T Hui
FORTUNE COVERAGE INC
17-23 E Broadway RM 203/205, New York, NY 10002
97-17 83, Ozone Park, NY 11416

Publications

Us Patents

Method And System For Administering Money Laundering Prevention Program

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US Patent:
20070100744, May 3, 2007
Filed:
Nov 1, 2005
Appl. No.:
11/264816
Inventors:
Bruce Wu - Jersey City NJ, US
Wai Hui - New Providence NJ, US
Arvydas Balionis - Hoboken NJ, US
Erika Wessel - New York NY, US
David Cheng - Green Brook NJ, US
Harvey Kaminsky - Merrick NY, US
Kenneth Kollar - Staten Island NY, US
Patrick Kidney - Kinnelon NJ, US
Assignee:
Lehman Brothers Inc. - New York NY
International Classification:
G06Q 40/00
US Classification:
705038000
Abstract:
A money laundering prevention program administered by a financial institution. A plurality of risk factors associated with a potential for conducting illicit activities in connection with an account held at the financial institution are identified. The risk factors include jurisdiction-based risk factors, entity type-based risk factors, and/or business type-based risk factors. The risk factors are ranked and, based on the rank, each of the risk factors is assigned to a tier. Each of the tiers represents a level of risk that illicit activities will be conducted in connection with the account.
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Wai Man Hui from Brooklyn, NY, age ~38 Get Report