Position:
Compliance Associate at Bank of China Group Investment Limited
Location:
Hong Kong SAR
Found email addresses for Simpson Siu:
Found phone for Simpson Siu:
Jan 2023 - Current
Sep 2022 - Jan 2023
Aug 2021 - Sep 2022
Sep 2019 - Aug 2021
Aug 2018 - Sep 2019
Jun 2014 - Aug 2018
Their professional focus is AML Advisory, Anti Money Laundering, and CDD across 3 core areas.
Master of Finance (Investment Management) at The Hong Kong Polytechnic University
Bachelor of Social Sciences at The University of Hong Kong
S.6 - S.7 at Hang Seng School of Commerce
S.1 - S.5 at Wah Yan College, Hong Kong
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