Position:
Compliance Analyst at American Express
Location:
Kowloon, Hong Kong
Found email addresses for Michael:
Found phone for Michael:
Nov 2023 - Current
Jun 2023 - Sep 2023
Jul 2019 - Apr 2023
Their professional focus is Anti-Money Laundering, Fraud Investigations, and KYC Verification across 3 core areas.
University of Wollongong
What is Michael's email address?
SignalHire found a verified business email address for Michael: ****@gmail.com.What is Michael's phone number?
SignalHire found a verified phone number for Michael: +852-***-***-7819.How do I contact Michael at American Express?
You can reach Michael 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 Michael's professional background?
Michael has 7 years of professional experience. They have held roles including Consultant (Onsite with BNP Paribas, Corporate and Institutional Banking), and Know-Your-Customer (KYC) Specialist at companies such as KYC CONSULTING Asia, and DBS Bank. Their education includes University of Wollongong.Is Michael's contact information up to date?
Yes. Michael's SignalHire profile was last updated on 29 December 2024, reflecting their current position as Compliance Analyst at American Express.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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