Eva: Email & Phone Number

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AGM AML and Sanction Advisory at China CITIC Bank International Limited|Hong Kong SAR

Position:

AGM AML and Sanction Advisory at China CITIC Bank International Limited

Location:

Hong Kong SAR

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Last updated: 2026-10-08

Updated: 2026-10-08

Found email addresses for Eva:

Business emails:

e******g@citigroup.com

Found phone for Eva:

+852-***-***-4608

A different Eva?

Work Experience 21 years

AGM AML and Sanction Advisory at China CITIC Bank International Limited

Nov 2025 - Current

Head of Assurance, Financial Crime Compliance at China CITIC Bank International Limited

Jul 2023 - Nov 2025

Head of Customer Due Diligence, Financial Crime Compliance at China CITIC Bank International Limited

Dec 2020 - Oct 2023

Team Head, Customer Due Diligence in Commercial Banking at Hang Seng Bank

Jan 2018 - Dec 2020

Global Consumers Group – Customer Service Manager (VP) at Citi

Jan 2013 - Apr 2018

Documentation Manager (AVP) - Citi Institutional Clients Group at Citi

Jan 2009 - Dec 2012

Commercial Associate in HK and Regional Market at ABN AMRO Bank N.V.

Jan 2007 - Jan 2009

Credit Risk Control - Assistant Credit Support Manager (Wholesale Banking) at Standard Chartered

Jan 2006 - Jan 2007

Service Support in Investment and Enterprise banking at DBS Bank

Jan 2005 - Jan 2006

Eva started working in 2005, then the employee has changed 6 companies and 8 jobs. On average, Eva works for one company for 2 years 6 months.

Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.

Education

Master of Science (M.Sc.) at City University of Hong Kong

Postgraduate Diploma in Finance & Law at University of Hong Kong

Frequently Asked Questions

What is Eva's email address?

SignalHire found a verified business email address for Eva: e******g@citigroup.com.

What is Eva's phone number?

SignalHire found a verified phone number for Eva: +852-***-***-4608.

How do I contact Eva at China CITIC Bank International Limited?

You can reach Eva through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Eva's professional background?

Eva has 21 years of professional experience. They have held roles including Head of Assurance, Financial Crime Compliance, Head of Customer Due Diligence, Financial Crime Compliance, and Team Head, Customer Due Diligence in Commercial Banking at companies such as China CITIC Bank International Limited, China CITIC Bank International Limited, and Hang Seng Bank. Their education includes Master of Science (M.Sc.) from City University of Hong Kong, and Postgraduate Diploma in Finance & Law from University of Hong Kong.

Is Eva's contact information up to date?

Yes. Eva's SignalHire profile was last updated on 8 October 2026, reflecting their current position as AGM AML and Sanction Advisory at China CITIC Bank International Limited.

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Lok Hin Wong

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Tracy Wong

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Tim Liu

China CITIC Bank International Limited

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Amy Chan

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Brittany Cheng

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Victor LEE

China CITIC Bank International Limited

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Lu Peng

China CITIC Bank International Limited

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Louise Cheung

China CITIC Bank International Limited

Assistant Vice President, General Audit

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Lewis

China CITIC Bank International Limited

Assistant Vice President, Business Analyst

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