Position:
Deputy Manager - AML Investigations - Financial Crime Compliance at ICBC (Asia)
Location:
Hong Kong SAR
Found email addresses for Patrick Wong:
Found phone for Patrick Wong:
Feb 2022 - Current
Apr 2021 - Feb 2022
Aug 2017 - Apr 2021
Sep 2015 - Jul 2017
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.
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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