Michael

Michael: Email & Phone Number

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Compliance Analyst at American Express|Kowloon, Hong Kong

Position:

Compliance Analyst at American Express

Location:

Kowloon, Hong Kong

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Last updated: 2024-12-29
Updated: 2024-12-29

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Work Experience 7 years

Compliance Analyst at American Express

Nov 2023 - Current

Consultant (Onsite with BNP Paribas, Corporate and Institutional Banking) at KYC CONSULTING Asia

Jun 2023 - Sep 2023

Know-Your-Customer (KYC) Specialist at DBS Bank

Jul 2019 - Apr 2023

Michael started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Michael works for one company for 2 years 2 months.

Their professional focus is Anti-Money Laundering, Fraud Investigations, and KYC Verification across 3 core areas.

Education

University of Wollongong

Frequently Asked Questions

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.

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