Deep Enrich
Kim Cheung
Summer Trainee
488 followers
Luxembourg
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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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