Philip

Philip: Email & Phone Number

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Vice President, Financial Security Compliance (Asia Pacific) at Crédit Agricole CIB|Hong Kong SAR

Position:

Vice President, Financial Security Compliance (Asia Pacific) at Crédit Agricole CIB

Location:

Hong Kong SAR

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Last updated: 2025-09-25
Updated: 2025-09-25

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Work Experience 16 years

Vice President, Financial Security Compliance (Asia Pacific) at Crédit Agricole CIB

Jun 2024 - Current

Vice President, AML Compliance (Regional COO Office) at Banco Santander S/A

Oct 2022 - Jun 2024

Assistant Vice President, AML Advisory (Financial Crime Compliance) at Commerzbank AG

Sep 2017 - Dec 2021

Assistant Manager, Due Diligence & AML (CIB - Global Markets) at BNP Paribas

Dec 2014 - Jul 2017

Documentation Manager (Private Banking) at Standard Chartered

Nov 2013 - Dec 2014

KYC Analyst - Client On Boarding and Account Maintenance (Global Banking and Markets) at HSBC

Dec 2012 - Nov 2013

Risk Analyst and Documentation Officer (Global Transaction Services) at Citi

Jun 2010 - Dec 2012

Philip started working in 2010, then the employee has changed 6 companies and 6 jobs. On average, Philip works for one company for 2 years 2 months.

Their professional focus is AML, Analytical Skills, and Anti Money Laundering across 3 core areas.

Frequently Asked Questions

What is Philip's email address?

SignalHire found a verified business email address for Philip: p*****-@ca-cib.com.

What is Philip's phone number?

SignalHire found a verified phone number for Philip: +852-***-***-1352.

How do I contact Philip at Crédit Agricole CIB?

You can reach Philip 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 Philip's professional background?

Philip has 16 years of professional experience. They have held roles including Vice President, AML Compliance (Regional COO Office), Assistant Vice President, AML Advisory (Financial Crime Compliance), and Assistant Manager, Due Diligence & AML (CIB - Global Markets) at companies such as Banco Santander S/A, Commerzbank AG, and BNP Paribas.

Is Philip's contact information up to date?

Yes. Philip's SignalHire profile was last updated on 25 September 2025, reflecting their current position as Vice President, Financial Security Compliance (Asia Pacific) at Crédit Agricole CIB in Montrouge, -, France.

Philip Namesakes

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Philip
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Philip
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