Julie

Julie: Email & Phone Number

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FCC CUSTOMER REVIEW MANAGER at The Bank of East Asia (BEA)|Hong Kong

Position:

FCC CUSTOMER REVIEW MANAGER at The Bank of East Asia (BEA)

Location:

Hong Kong

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 11 years

FCC CUSTOMER REVIEW MANAGER at The Bank of East Asia (BEA)

Nov 2022 - Current

Business Compliance & Operational Risk Manager at Bank of China (Hong Kong)

Jan 2022 - Oct 2022

Customer Due Diligence Manager at Bank of China (Hong Kong)

May 2021 - Dec 2021

Deputy Operations Manager at Bank of China (Hong Kong)

Jul 2019 - Apr 2021

Senior Operation Officer at Bank of China (Hong Kong)

Mar 2018 - Jun 2019

Operation Officer at Bank of China (Hong Kong)

Jul 2015 - Feb 2018

Julie started working in 2015, then the employee has changed 1 company and 5 jobs. On average, Julie works for one company for 1 year 9 months.

Their professional focus is AML CAMS, Anti-Money Laundering, and Certified anti money laundering specialist across 3 core areas.

Education

Bachelor of Business Administration - BBA at Hang Seng School of Commerce

Frequently Asked Questions

What is Julie's email address?

SignalHire found a verified business email address for Julie: .****e@hkbea.com.

What is Julie's phone number?

SignalHire found a verified phone number for Julie: +852-***-***-3817.

How do I contact Julie at The Bank of East Asia (BEA)?

You can reach Julie 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 Julie's professional background?

Julie has 11 years of professional experience. They have held roles including Business Compliance & Operational Risk Manager, Customer Due Diligence Manager, and Deputy Operations Manager at companies such as Bank of China (Hong Kong), Bank of China (Hong Kong), and Bank of China (Hong Kong). Their education includes Bachelor of Business Administration - BBA from Hang Seng School of Commerce.

Is Julie's contact information up to date?

Yes. Julie's SignalHire profile was last updated on 21 April 2026, reflecting their current position as FCC CUSTOMER REVIEW MANAGER at The Bank of East Asia (BEA) in Hong Kong, Hong Kong.

Julie Namesakes

Name
Company
Position
Julie
Office Manager
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Julie
Administrative Assistant
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Julie
Pharmacy Practice Coordinator
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