CDD and AML expertise with 6 years' experience conducting due diligence reviews and investigating regarding financial crime risk. Adaptable and analytical, with a strong work ethic demonstrated in the workplace. I have been commended as friendly, responsive, and a flexible self-starter with the ability to prioritize. Through my extensive experiences from both university and professional backgrounds, I strive to develop a career for myself in this field and am confident that I have the drive and ability to be a valuable member of financial institutions of any shape and size.
[email protected] • 91820600
Bank of China Hong Kong • October 2019 - Present
Hang Seng Bank • September 2018 - October 2019
HSBC • June 2017 - September 2018
HSBC • December 2016 - June 2017
HSBC • November 2015 - December 2016
The Bank of East Asia • December 2014 - October 2015
HSBC • March 2014 - December 2014
July 2020
2009 - 2013
CDD and AML expertise with 6 years' experience conducting due diligence reviews and investigating regarding financial crime risk. Adaptable and analytical, with a strong work ethic demonstrated in the workplace. I have been commended as friendly, responsive, and a flexible self-starter with the ability to prioritize. Through my extensive experiences from both university and professional backgrounds, I strive to develop a career for myself in this field and am confident that I have the drive and ability to be a valuable member of financial institutions of any shape and size.
[email protected] • 91820600
Bank of China Hong Kong • October 2019 - Present
Hang Seng Bank • September 2018 - October 2019
HSBC • June 2017 - September 2018
HSBC • December 2016 - June 2017
HSBC • November 2015 - December 2016
The Bank of East Asia • December 2014 - October 2015
HSBC • March 2014 - December 2014
July 2020
2009 - 2013