clara hung

head of compliance

About

HKSAR Solicitor. ICA International Compliance Association. Diploma

Country

hong kong

City

hong kong

Industry

banking

Skill

i have been the focal point of dealing with hkma for a lot years, i substantive experience in dealing with hkma complaints, i have substantive experience in handling hkma onsite examinations, my work as a solicitor included civil and criminal litigation work, i have experience of dealing with securities and futures commission, i have proficiency in putonghua

Experience

head of legal and compliance

china merchants bank

2011-6 - 2013-3 · 1 yr 10 mos

Leading a team of three AML and General professionals

senior legal manager

nanyang commercial bank ltd.

2007-7 - 2011-7 · 4 yrs 1 mo

Given advice to all legal matters, participate in numrerous on site examination and dealt with Lehman related complaints

legal manager

convoy financial holdings limited

2006-2 - 2006-11 · 10 mos

Provide legal advice to the group and provide training to new staff. Oversea a small compliance team.

licensing manager

securities and futures commission

2005-1 - 2005-12 · 1 yr

Participate in the migration project.

government counsel

hong kong department of justice

2001-1 - 2001-12 · 1 yr

Provide Legal Advice to law enforcement in relation to serious crime at the District Court level.

head of compliance

mega international commercial bank

2016-11 - Present · 9 yrs 11 mos

senior manager, compliance

westpac

2013-6 - 2016-11 · 3 yrs 6 mos

I am the MLRO of Westpac HK branch primarily deal with all AML matters of the branch as well as liaise with the Asia hub and Australian counterparts on all financial crime related projects.