Stefani

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

Position:

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

Location:

Hong Kong

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Last updated: 2026-04-25
Updated: 2026-04-25

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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-***-***-0924.

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 25 April 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
Cyber Security Graduate Student

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