Katy Yuen

Katy Yuen: Email & Phone Number

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Compliance Manager at HTX|Hong Kong SAR

Position:

Compliance Manager at HTX

Location:

Hong Kong SAR

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Last updated: 2026-07-30
Updated: 2026-07-30

Found email addresses for Katy Yuen:

Business emails:
k**y@neat.hk

Found phone for Katy Yuen:

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Work Experience 11 years

Compliance Manager at HTX

Jul 2023 - Current

Senior AML Officer at Neat, A Rapyd company

Mar 2020 - Jul 2023

Business Crime Risk Manager at HSBC

Jul 2018 - Mar 2020

Analyst at Standard Chartered

Sep 2017 - Jul 2018

KYC Case Manager at HSBC Commercial Banking

Sep 2016 - Sep 2017

CDD officer II at HSBC International Wealth and Premier Banking

Sep 2015 - Sep 2016

Katy Yuen started working in 2015, then the employee has changed 5 companies and 5 jobs. On average, Katy Yuen works for one company for 1 year 10 months.

Katy is proficient in Cantonese, English, and French. Their professional focus is AML, Analysis, and Customer Service across 3 core areas.

Katy holds Certified Anti-Money Laundering Specialists, The Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism (ECF-AML/CFT), and HKSI Paper 1 certifications.

Education

Master's Degree at UCL

Bachelor of Science (BSc) at University of Southampton

Katy Yuen Namesakes

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Company
Position
Katy
The River Merchant LLC
Operations Manager
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Katy
UNESCO Australian Memory of the World Program
Volunteer
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Katy
Self-employed
Consultant
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