#nameCompanyE

Eva Wong's email & phone

Head of Assurance, Financial Crime Compliance at China CITIC Bank International Limited
View Eva Wong's Email
Up to 10 free lookups. No credit card required.

Found email address for Eva Wong:

Found phone for Eva Wong:

Searching for Eva Wong profiles
0% completed

A different Eva Wong?

Sign up to search for other Eva Wong's across our 850M+ professionals database

Location

Hong Kong SAR

Work Experience 21 years

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

Jul 2023 - Current

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 Wong started working in 2005, then the employee has changed 6 companies and 7 jobs. On average, Eva Wong works for one company for 2 years 8 months.

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 Wong's minimum period of employment in the companies?

Eva Wong's minimum period of employment in various companies is 1 year.

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

On average, Eva Wong works for one company for 2 years 8 months

What industries has Eva Wong worked in?

Eva Wong works in the Banking. Previously, Eva Wong worked in the Financial Services.

What positions has Eva Wong held before?

Previously, Eva Wong worked as a Head of Customer Due Diligence, Financial Crime Compliance, and Team Head, Customer Due Diligence in Commercial Banking, and Global Consumers Group – Customer Service Manager (VP), and Documentation Manager (AVP) - Citi Institutional Clients Group, and Commercial Associate in HK and Regional Market.

How do I contact Eva Wong?

Eva Wong's email address is e******g@cncbinternational.com, phone number is +852-***-***-7378. Sign up to get contact details.

Who is the CEO of the China CITIC Bank International Limited?

The CEO of the China CITIC Bank International Limited is Bi Mingqiang

Eva Wong Namesakes

Name
Company
Position
E
Self-employed
Partner
E
Law Offices of Michelle Shao
Paralegal
E
The Law Offices of Robert Hemphill LLC
Paralegal

Other employees at China CITIC Bank International Limited

Name
Company
Position
K
Assistant Vice President - Financial Reporting
T
Vice President (Company Secretary Department)

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP