Florence: Email & Phone Number

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Co-head of HK AML Compliance at CICC|Hong Kong

Position:

Co-head of HK AML Compliance at CICC

Location:

Hong Kong

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Last updated: 2026-05-25

Updated: 2026-05-25

Found email addresses for Florence:

Business emails:

f******e@cicc.com

Found phone for Florence:

+852-***-***-4735

A different Florence?

Work Experience 24 years

Co-head of HK AML Compliance at CICC

Aug 2022 - Current

Financial Security and KYC Compliance HK & Greater China - Vice President at BNP Paribas CIB

Jan 2016 - Aug 2022

AML / CFT Compliance - Manager at The Bank of East Asia (BEA)

Oct 2014 - Nov 2015

Financial Crime Compliance - Manager at Hang Seng Bank

Aug 2013 - Sep 2014

AML / CFT Compliance - Manager at Bank of China (Hong Kong)

Dec 2011 - Jul 2013

AML Risk Specialist - AVP at Bank of America Merrill Lynch

Jan 2010 - Dec 2011

Internal Audit - Associate at DBS Bank

Jan 2008 - Jan 2010

Auditor - Senior Accountant III at Deloitte

Dec 2005 - Jan 2008

Auditor - Semi-Senior Accountant at Grant Thornton Hong Kong (dismissed)

Sep 2002 - Sep 2005

Florence started working in 2002, then the employee has changed 8 companies and 7 jobs. On average, Florence works for one company for 2 years 7 months.

Their professional focus is Accounting, AML, and Analytical Skills across 3 core areas.

Florence holds CAMLP and FACCA certifications.

Education

Bachelor of Laws with Honors at University of London

Bachelor of Arts in Economics specializing in Accounting and Finance with Honors at The University of Manchester

A-level at Roedean School, Brighton

GCSE level at Queen Anne's School

Frequently Asked Questions

What is Florence's email address?

SignalHire found a verified business email address for Florence: f******e@cicc.com.

What is Florence's phone number?

SignalHire found a verified phone number for Florence: +852-***-***-4735.

How do I contact Florence at CICC?

You can reach Florence 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 Florence's professional background?

Florence has 24 years of professional experience. They have held roles including Financial Security and KYC Compliance HK & Greater China - Vice President, AML / CFT Compliance - Manager, and Financial Crime Compliance - Manager at companies such as BNP Paribas CIB, The Bank of East Asia (BEA), and Hang Seng Bank. Their education includes Bachelor of Laws with Honors from University of London, and Bachelor of Arts in Economics specializing in Accounting and Finance with Honors from The University of Manchester.

Is Florence's contact information up to date?

Yes. Florence's SignalHire profile was last updated on 25 May 2026, reflecting their current position as Co-head of HK AML Compliance at CICC in Beijing, China.

Florence Namesakes

Name

Company

Position

Florence

Medical Lab

Health Care Aide

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Florence

Self-employed

Freelance Copyeditor

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Florence

Confidential Company

Human Resources Specialist

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