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Ivan Ip's email & phone

Position:KYC Quality Control at Societe Generale
Experience:13 years
Location:Kowloon, Hong Kong

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Work Experience

KYC Quality Control at Societe Generale

Feb 2022 - Current

Assistant Vice President, KYC at MUFG

Apr 2021 - Feb 2022

Associate - Global Corporate Business Planning Department, Compliance and KYC liaison at MUFG

Jul 2020 - Apr 2021

Assistant AML & Sanctions Compliance Manager at E SUN COMMERCIAL BANK

Jul 2019 - Jul 2020

Assistant Regional Investigation Manager at HSBC

Nov 2016 - Jul 2019

Flight Attendant at Hong Kong Airlines

Jul 2013 - Jun 2016

Event Coordinator (part time) at HSBC

Jan 2013 - Mar 2015

Ivan Ip started working in 2013, then the employee has changed 5 companies and 6 jobs. On average, Ivan Ip works for one company for 2 years 1 month.

Education

Bachelor of Business Administration (BBA) at Hong Kong Baptist University

Skills

Oversight, Operation risk, sanctions, Event Planning, Quality Control, Team Leadership, Risk managemnt, Actimize, Anti-corruption, Microsoft Office, Enhanced due diligence, Transaction Monitoring, Ficorsoft, Correspondent Banking, Anti Money Laundering, Financial Crimes Investigations

Frequently Asked Questions

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

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

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

On average, Ivan Ip works for one company for 1 year 9 months

What industries has Ivan Ip worked in?

Ivan Ip works in the Banking. Previously, Ivan Ip worked in the Financial Services, and Airlines/Aviation.

What positions has Ivan Ip held before?

Previously, Ivan Ip worked as a Assistant Vice President, KYC, and Associate - Global Corporate Business Planning Department, Compliance and KYC liaison, and Assistant AML & Sanctions Compliance Manager, and Assistant Regional Investigation Manager, and Flight Attendant.

How do I contact Ivan Ip?

Ivan Ip's email address is i**@societegenerale.com, phone number is +852-***-***-2428. Sign up to get contact details.

Who is the CEO of the Societe Generale?

The CEO of the Societe Generale is Frederic Oudea

Who are Ivan Ip's peers at other companies?

Ivan Ip's peers at other companies are Suryati Khairuddin

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