Position:
KYC Quality Control at Societe Generale
Location:
Kowloon, Hong Kong
Found email addresses for Ivan Ip:
Found phone for Ivan Ip:
Feb 2022 - Current
Apr 2021 - Feb 2022
Jul 2020 - Apr 2021
Jul 2019 - Jul 2020
Nov 2016 - Jul 2019
Jul 2013 - Jun 2016
Jan 2013 - Mar 2015
Ivan is proficient in Cantonese, English, and Japanese. Their professional focus is Actimize, Anti-corruption, and Anti Money Laundering across 3 core areas.
Ivan holds Certified Anti-Money Laundering Specialist and Certified Global Sanctions Specialist certifications.
Bachelor of Business Administration (BBA) at Hong Kong Baptist University
What is Ivan Ip's email address?
SignalHire found a verified business email address for Ivan Ip: i*****p@hkairlines.com, c*********p@ca.mufg.jp, c*********p@ptr.bk.mufg.jp.What is Ivan Ip's phone number?
SignalHire found a verified phone number for Ivan Ip: +852-***-***-1869.How do I contact Ivan Ip at Societe Generale?
You can reach Ivan Ip 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 Ivan Ip's professional background?
Ivan Ip has 13 years of professional experience. They have held roles including Assistant Vice President, KYC, Associate - Global Corporate Business Planning Department, Compliance and KYC liaison, and Assistant AML & Sanctions Compliance Manager at companies such as MUFG, MUFG, and E SUN COMMERCIAL BANK. Their education includes Bachelor of Business Administration (BBA) from Hong Kong Baptist University.Is Ivan Ip's contact information up to date?
Yes. Ivan Ip's SignalHire profile was last updated on 3 June 2026, reflecting their current position as KYC Quality Control at Societe Generale in Paris, France.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.
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