Chi Kin Wong
Senior Risk Management Manager in Private Banking @ Agricultural Bank Of China, Hong Kong Branch
About
Over 10 years experience in risk management and internal control of private banking business.
United Kingdom
Greater Edinburgh Area
Banking
Fraud Investigations, Analytical Skills, Emerging Trends, Investigation, Transaction Monitoring, Problem Solving, Documentation, Onboarding, Due Diligence, Sanction, Anti-Money Laundering, Interpersonal Skills, PEP, KYC Verification, Client Onboarding, Customer Due Diligence (CDD), Correspondent Banking, Financial Transactions, Communication, Presentations
Experience
Senior Risk Management Manager in Private Banking
Agricultural Bank Of China, Hong Kong Branch
Hong Kong
Acting as 1st line of defence to ensure all business in private banking comply with regulatory requirements.
Vice President
Shanghai Pudong Development Bank
To establish and develop private banking business from the beginning.
Manager
Chong Hing Bank Ltd
To establish and develop private banking business.
Education
The Hong Kong Polytechnic University
Corporate Finance
The Hong Kong University of Science and Technology
Finance
Chi Kin Wong's Contact Information
Phone
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