Deep Enrich
Kim cheung
488 followersTimeline
About me
AML/KYC
Education
Ecole nationale supérieure des mines de nancy
2016 - 2017Mastère spécialisé® en sécurité des systèmes informatiques
City university of hong kong
2005 - 2008Bachelor of engineering (hon.) computer engineering
Experience
Sae magnetics (h.k.) ltd.
Jun 2007 - Aug 2007Summer traineeSae magnetics (h.k.) ltd.
Jan 2008 - Dec 2008Industrial trainee
Keda ltd
Dec 2008 - Oct 2014Consultant
The hong kong jockey club
Nov 2014 - Oct 2015Senior software engineer
Tracip by chapsvision
Apr 2017 - Oct 2017Computer forensic traineeIdetect
Jan 2018 - Apr 2019Project manager/business analyst
Agricultural bank of china
Apr 2019 - nowKYC/On-boarding Team Leader
Sept 2019 - nowCompliance Officer
Apr 2019 - Sept 2019
Licenses & Certifications
- View certificate
Ica international diploma in anti-money laundering
International compliance associationFeb 2024
Certified global sanctions specialist
AcamsJul 2023
Anti-money laundering (aml) and kyc in banking - fundamentals
House of trainingApr 2020Compliance - fundamentals
House of trainingApr 2020Certified anti-money laundering specialist (camls)
AcamsAug 2020- View certificate
Certified information systems auditor® (cisa)
IsacaSept 2016 - View certificate
Ica associate membership
International compliance associationSept 2022
Languages
- enEnglish
- chChinese
- frFrench
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