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Florence's contacts

Position:Co-head of International / Regional Overseas Compliance Team at CICC
Experience:24 years
Location:Hong Kong

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Work Experience

Co-head of International / Regional Overseas Compliance Team at CICC

Aug 2022 - Current

Financial Security and KYC Compliance HK & Greater China - Senior Compliance Officer 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 6 months.

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

Current Company Information CICC

Name: CICC

Speciality: Investment Banking, Sales & Trading, Research, Asset Management, Wealth Management, Private Equity, Investment Advisory

Location: Beijing, China

Employees: 10000+

Description: China International Capital Corporation Limited (CICC, 03908.HK,601995.SH) is a top tier investment bank, founded in China in 1995, providing first-class financial services to co...

Frequently Asked Questions

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

Florence's minimum period of employment in various companies is 1 year 1 month.

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

On average, Florence works for one company for 2 years 5 months

What industries has Florence worked in?

Florence works in the Investment Banking. Previously, Florence worked in the Financial Services, and Banking, and Management Consulting.

What positions has Florence held before?

Previously, Florence worked as a Financial Security and KYC Compliance HK & Greater China - Senior Compliance Officer, and AML / CFT Compliance - Manager, and Financial Crime Compliance - Manager, and AML Risk Specialist - AVP, and Internal Audit - Associate.

How do I contact Florence?

Florence's email address is **@cicc.com, phone number is +852-***-***-0370. Sign up to get contact details.

Who is the President/CEO/Director of the CICC?

The President/CEO/Director of the CICC is Charissa Lee

Florence Namesakes

Name
Company
Position
F
Health Care Aide
F
Self-employed
Freelance Copyeditor
F
Jetco Engineers Pvt. Ltd
Business Analyst

Other employees at CICC

Name
Company
Position
J
Senior Vice President Business Development
C
CICC US SECURITIES Vice President
J
Equity Derivatives Trading Intern

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