Deep Enrich
Emily Kwy
IT Security Officer
334 followers
Hong Kong SAR
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About me
Vice President, Financial Crime Compliance
Education
The Hong Kong University of Science and Technology
2007 - 2011
Experience
Credit Agricole CIB
May 2011 - Jun 2015IT Security Officer
The Bank of East Asia, Limited
Jun 2015 - Jun 2017Assistant Compliance Manager
Hang Seng Bank
Jun 2017 - Jan 2022Investigations Manager, FCI, Compliance
Mar 2020 - Jan 2022Manager, AML Investigation FCC - Oversight & Control
Jun 2017 - Mar 2020
ZA Bank Limited
Jan 2022 - Aug 2023Senior Manager, AML
Chong Hing Bank Limited
Aug 2023 - nowVice President, Financial Crime Compliance
Licenses & Certifications
CAMS
Mar 2017
Certified AML Professional
The Hong Kong Institute of BankersJan 2023
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