Stefani: Email & Phone Number

Opt-Out

Assistant Manager, Transaction Monitoring at China Construction Bank (Asia)|Hong Kong

Position:

Assistant Manager, Transaction Monitoring at China Construction Bank (Asia)

Location:

Hong Kong

View Stefani's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-06-03

Updated: 2026-06-03

Found email addresses for Stefani:

Business emails:

**@ccb.com

Found phone for Stefani:

+852-***-***-2747

A different Stefani?

Work Experience 6 years

Assistant Manager, Transaction Monitoring at China Construction Bank (Asia)

Jul 2023 - Current

Assistant Retail AML Support Manager at The Bank of East Asia (BEA)

May 2022 - Jul 2023

Contract staff - AML Unit, Legal and Compliance Department at CTBC Bank

Aug 2021 - May 2022

Bank Teller at Shanghai Commercial Bank Ltd

Mar 2020 - Aug 2021

Stefani started working in 2020, then the employee has changed 3 companies and 3 jobs. On average, Stefani works for one company for 1 year 7 months.

Education

Bachelor of Arts - BA at Edinburgh Napier University

Executive Certification at HKU Space

Frequently Asked Questions

What is Stefani's email address?

SignalHire found a verified business email address for Stefani: **@ccb.com.

What is Stefani's phone number?

SignalHire found a verified phone number for Stefani: +852-***-***-2747.

How do I contact Stefani at China Construction Bank (Asia)?

You can reach Stefani 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 Stefani's professional background?

Stefani has 6 years of professional experience. They have held roles including Assistant Retail AML Support Manager, Contract staff - AML Unit, Legal and Compliance Department, and Bank Teller at companies such as The Bank of East Asia (BEA), CTBC Bank, and Shanghai Commercial Bank Ltd. Their education includes Bachelor of Arts - BA from Edinburgh Napier University, and Executive Certification from HKU Space.

Is Stefani's contact information up to date?

Yes. Stefani's SignalHire profile was last updated on 3 June 2026, reflecting their current position as Assistant Manager, Transaction Monitoring at China Construction Bank (Asia) in Central, Hong Kong, Hong Kong.

Stefani Namesakes

Name

Company

Position

Stefani Adams

Ellement Consulting Group

UX/UI Designer

Get contacts

Stefani

UC San Diego

Faculty Assistant

Get contacts

Stefani

Home

Cyber Security Graduate Student

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Brian Chan

China CITIC Bank International Limited

Assistant Manager, Transaction Monitoring

Get contacts

See more profiles

Other employees at China Construction Bank (Asia)

Name

Company

Position

Steffany

China Construction Bank (Asia)

Assistant Manager, Learning & Talent Management

Get contacts

Joe YS Cheung

China Construction Bank (Asia)

Manager (Management Information & Reporting)

Get contacts

Penda Ho

China Construction Bank (Asia)

Portfolio Advisor

Get contacts

Grace Chau

China Construction Bank (Asia)

E-Banking Manager

Get contacts

Eileen Ma

China Construction Bank (Asia)

Manager

Get contacts

Li Shanwen

China Construction Bank (Asia)

Non-Executive Director

Get contacts

Rita Wong

China Construction Bank (Asia)

AVP, AML Compliance Governance

Get contacts

Jason CHONG

China Construction Bank (Asia)

AVP, Product Development

Get contacts

Sarah Anggi Regina

China Construction Bank (Asia)

Commercial Relationship Manager

Get contacts

Regina Maria Chandra

China Construction Bank (Asia)

Busines Support and Development

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.