Shadow Yip

Shadow Yip: Email & Phone Number

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Compliance Manager at Avenir Group|Hong Kong

Position:

Compliance Manager at Avenir Group

Location:

Hong Kong

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Last updated: 2026-05-24
Updated: 2026-05-24

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Work Experience 10 years

Compliance Manager at Avenir Group

Sep 2025 - Current

Head of AML at Bixin Group

Dec 2023 - Sep 2025

Compliance & CDD Project Manager at BNP Paribas

Mar 2023 - Nov 2023

Client Onboarding APAC - Global Market, Corporate, Trust & Agency Services at Deutsche Bank

Aug 2021 - Feb 2023

Corporate Tier 1 - Onboarding Lead at DBS Bank

May 2020 - Aug 2021

Compliance & Governance Project Management at China CITIC Bank International Limited

Jul 2019 - Mar 2020

Financial Crime Risk & Control at HSBC

Jan 2018 - Jul 2019

Client Onboarding & Services at Shanghai Commercial Bank Ltd

May 2016 - Jan 2018

Shadow Yip started working in 2016, then the employee has changed 7 companies and 7 jobs. On average, Shadow Yip works for one company for 1 year 3 months.

Their professional focus is Aml, Blockchain, and CDD across 3 core areas.

Education

Bachelor of Business at University of Tasmania

Frequently Asked Questions

What is Shadow Yip's email address?

SignalHire found verified email addresses for Shadow Yip, both business and personal. Their business email is s********p@avenirx.com, and personal emails include s***********3@gmail.com.

What is Shadow Yip's phone number?

SignalHire found a verified phone number for Shadow Yip: +852-***-***-5480.

How do I contact Shadow Yip at Avenir Group?

You can reach Shadow Yip 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 Shadow Yip's professional background?

Shadow Yip has 10 years of professional experience. They have held roles including Head of AML, Compliance & CDD Project Manager, and Client Onboarding APAC - Global Market, Corporate, Trust & Agency Services at companies such as Bixin Group, BNP Paribas, and Deutsche Bank. Their education includes Bachelor of Business from University of Tasmania.

Is Shadow Yip's contact information up to date?

Yes. Shadow Yip's SignalHire profile was last updated on 24 May 2026, reflecting their current position as Compliance Manager at Avenir Group in Hong Kong , Hong Kong.

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