Carmen

Carmen's email & phone

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KYC Associate at Mizuho|Hong Kong

Position:

KYC Associate at Mizuho

Location:

Hong Kong

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Last updated: 2026-04-15
Updated: 2026-04-15

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Work Experience 5 years

KYC Associate at Mizuho

Jul 2025 - Current

KYC Analyst at Mizuho

Aug 2023 - Jun 2025

Customer Due Diligence Officer at ICBC (Asia)

Nov 2021 - Jul 2023

KYC Support Officer at China Construction Bank (Asia)

Jan 2021 - Oct 2021

Carmen started working in 2021, then the employee has changed 2 companies and 3 jobs. On average, Carmen works for one company for 1 year 3 months.

Education

Bachelor's degree at The Hong Kong Polytechnic University

Frequently Asked Questions

What is Carmen's minimum period of employment in the companies?

Carmen's minimum period of employment in various companies is 9 months.

What is Carmen's average duration of employment for different companies?

On average, Carmen works for one company for 1 year 5 months

What industries has Carmen worked in?

Carmen works in the Financial Services. Previously, Carmen worked in the Banking.

What positions has Carmen held before?

Previously, Carmen worked as a KYC Analyst, and Customer Due Diligence Officer, and KYC Support Officer.

How do I contact Carmen?

Carmen's phone number is +852-***-***-5414. Sign up to get contact details.

Who is the President & CEO of the Mizuho?

The President & CEO of the Mizuho is Tatsufumi Sakai

Who are Carmen's peers at other companies?

Carmen's peers at other companies are Deepa Raghunath and Sukamal Dutta and Ritu Sarangpure

Carmen Namesakes

Name
Company
Position

Other employees at Mizuho

Name
Company
Position
Ankul Dass
Quantitative Strategies - Associate
Murugan
Senior Consultant
Charmaine Chua
Senior Vice President FX Sales
Shirley Wong
Assistant Vice President (Corporate Banking Division, Japanese Corporate, Credit Analyst Team)
Vanessa Yeo
Assistant Vice President, Commodity & Structured Trade Finance
Suan Bee Low
Operation Administration Senior Officer
Jvern Ng
Operations Control Associate (KYC/CDD)
Pratchaya Chaito
Assistant Vice President

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