Patrick Wong

Patrick Wong: Email & Phone Number

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Deputy Manager - AML Investigations - Financial Crime Compliance at ICBC (Asia)|Hong Kong SAR

Position:

Deputy Manager - AML Investigations - Financial Crime Compliance at ICBC (Asia)

Location:

Hong Kong SAR

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Last updated: 2026-07-04
Updated: 2026-07-04

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Work Experience 11 years

Deputy Manager - AML Investigations - Financial Crime Compliance at ICBC (Asia)

Feb 2022 - Current

Assistant Operation Manager at Bank of China (Hong Kong)

Apr 2021 - Feb 2022

Customer Service Officer at China CITIC Bank International Limited

Aug 2017 - Apr 2021

Bank Teller at China Construction Bank (Asia)

Sep 2015 - Jul 2017

Patrick Wong started working in 2015, then the employee has changed 3 companies and 3 jobs. On average, Patrick Wong works for one company for 2 years 8 months.

Their professional focus is AML, Analytics, and Analyze KYC information and documents across 3 core areas.

Patrick holds Certified AML Professional (CAMLP), Building an Interface with SAS Visual Investigator, and 公認反洗錢師CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST(CAMS) certifications.

Education

Executive MBA at Quantic School of Business and Technology

Bachelor of Arts - BA at Centennial College (An Independent College Established by HKU)

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