Pikki Wong

Pikki Wong

A well-qualified banking experience in KYC procedures and banking products. Ability to handle the responsibilities and tasks independently... | Hong Kong

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Work Experience

Rabobank

Transaction Monitoring And Name Screening Associate

Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

The Bank Of East Asia

Risk And Compliance Manager

Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Bank Sinopac

Compliance Manager (Aml)

Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Cathay Bank

Senior Aml Analyst

Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Hang Seng Bank

Assistant Manager Aml

Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Industrial And Commercial Bank

Senior Compliance Officer, Anti Money Laundering

Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

Business Assistant (Contract Basis)

Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

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Languages

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