S

Stefani's contacts

Position:Assistant Manager, Transaction Monitoring at China Construction Bank (Asia)
Experience:6 years
Location:Hong Kong

How to contact Stefani

Found email address for Stefani:
Found phone number for Stefani:
Found social network links for Stefani:
Pinterest
LinkedIn
Searching for Stefani profiles

0% completed

Looking for a different Stefani?
Sign up to search for other Stefani's across our 850M+ professionals database

Work Experience

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 6 months.

Education

Bachelor of Arts - BA at Edinburgh Napier University

Executive Certification at HKU Space

Current Company Information China Construction Bank (Asia)

Name: China Construction Bank (Asia)

Location: Central, Hong Kong, Hong Kong

Employees: 1000-5000

Description: China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB...

Frequently Asked Questions

What is Stefani's minimum period of employment in the companies?

Stefani's minimum period of employment in various companies is 9 months.

What is Stefani's average duration of employment for different companies?

On average, Stefani works for one company for 1 year 1 month

What industries has Stefani worked in?

Stefani works in the Banking.

What positions has Stefani held before?

Previously, Stefani worked as a Assistant Retail AML Support Manager, and Contract staff - AML Unit, Legal and Compliance Department, and Bank Teller.

How do I contact Stefani?

Stefani's email address is **@ccb.com, phone number is +852-***-***-6464. Sign up to get contact details.

Stefani Namesakes

Name
Company
Position
S
Faculty Assistant

Other employees at China Construction Bank (Asia)

Name
Company
Position
R
Internal Auditor and Quality Assurance & Development

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP