Allison Au

Allison Au: Email & Phone Number

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Business Compliance AVP at OCBC|Hong Kong SAR

Position:

Business Compliance AVP at OCBC

Location:

Hong Kong SAR

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Last updated: 2026-07-28
Updated: 2026-07-28

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Work Experience 14 years

Business Compliance AVP at OCBC

Mar 2021 - Current

Business Compliance Approver Assistant Manager at OCBC

Feb 2019 - Oct 2024

Customer Due Diligence Assistant Manager at Hang Seng Bank

Feb 2018 - Jan 2019

Commercial Banking Assistant Manager at HSBC

Mar 2015 - Jan 2018

Commerical Banking Relationship Support Associate at HSBC

Apr 2014 - Mar 2015

Senior Counter Service Officer at Hang Seng Bank

Jan 2012 - Jan 2013

Allison Au started working in 2012, then the employee has changed 3 companies and 5 jobs. On average, Allison Au works for one company for 2 years 10 months.

Allison is proficient in English. Their professional focus is Banking, CDD, and Coaching across 3 core areas.

Allison holds Advanced Certificate For ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML/ CFT) certifications.

Education

Bachelor of Arts (BA) at University of Leicester

Allison Au Namesakes

Name
Company
Position
Allison Au
Quality and Monitoring Student
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Allison Au
Undergraduate Analyst
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