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Pinky Yim

Pinky Yim

Student Internship, Group Communication, HSBC Asia Pacific

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location of Pinky YimHong Kong SAR

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  • Timeline

  • About me

    Senior Manager, Global Trade and Wholesale Lending Fraud Investigations at HSBC

  • Education

    • Ying Wa Girls' School

      -

    • City University of Hong Kong

      2006 - 2009
      Bachelor of Business Administration (B.B.A.) Marketing

    • City University of Hong Kong

      2009 - 2009
      Conversion program provided by Deloitte Accounting Pass

    • National University of Singapore

      2008 - 2008
      Exchange Programme

  • Experience

    • HSBC

      Mar 2008 - Aug 2008
      Student Internship, Group Communication, HSBC Asia Pacific

    • Deloitte

      Sept 2009 - Feb 2014
      Audit Senior

    • QBE Insurance

      Apr 2014 - Nov 2014
      Assistant Finance Manager, APAC

    • HSBC

      Nov 2014 - now

      • Senior Manager, Global Trade and Wholesale Lending Fraud Investigations

        Oct 2020 - now

      • Global Trade and Wholesale Lending Fraud Investigations Manager

        Nov 2018 - Oct 2020

      • Anti-Money Laundering Investigation & Analysis Manager

        Jul 2017 - Nov 2018

      • Risk and Control Manager (GTRF)

        Nov 2014 - Jul 2017

  • Licenses & Certifications

    • Certified Public Accountant, HKICPA (equivalent to ACA/ACCA)

      HKICPA

    • ICA Certifcate in Trade Based Financial Crime Compliance

      International Compliance Association
      Dec 2015