Deep Enrich
Emily kwy
320 followersTimeline
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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