Deep Enrich
Vivian Tam
AML Compliance Analyst
181 followers
San Francisco Bay Area
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About me
Attorney | Financial Services | Corporate and Commercial | Regulatory Compliance | Licensed in California and Hong Kong
Education
The Chinese University of Hong Kong
2014 - 2015Postgraduate Certificate in Laws (PCLL) Law- Dean’s Letter of Distinction
Queen's University
2006 - 2010Bachelor of Arts - BA Economics and Psychology- Dean’s Honour List- Edith Whyte Memorial Book Prize in Intermediate Macro Theory
The Chinese University of Hong Kong
2012 - 2014Juris DoctorActivities and Societies: Graduate Law Students Association, Philanthropy Committee
Experience
Credit Suisse
Nov 2010 - Sept 2011AML Compliance Analyst
Nokia
Nov 2011 - Aug 2012Human Resources Coordinator
Paul Hastings
Dec 2012 - Jan 2013Legal Intern
Akin Gump Strauss Hauer & Feld LLP
Jun 2015 - Jul 2015Legal InternAkin Gump Strauss Hauer & Feld LLP
Sept 2015 - May 2021Associate
Sept 2017 - May 2021Trainee Solicitor
Sept 2015 - Aug 2017
Clocktower Group
Nov 2021 - Mar 2022Consultant
Licenses & Certifications
Solicitor
The Law Society of Hong Kong
Attorney
State Bar of California
Languages
- enEnglish
- maMandarin
- caCantonese
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