Steven

Steven: Email & Phone Number

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Associate‚ CFCR Advisory at Standard Chartered|Hong Kong SAR

Position:

Associate‚ CFCR Advisory at Standard Chartered

Location:

Hong Kong SAR

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Last updated: 2026-07-15
Updated: 2026-07-15

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Work Experience 11 years

Associate‚ CFCR Advisory at Standard Chartered

Jun 2022 - Current

Manager‚ Customer Due Diligence at 中國銀行(香港)有限公司

Dec 2020 - Jun 2022

NBFI Relationship Manager at Hang Seng Bank

Jul 2020 - Dec 2020

Customer Due Diligence Approver‚ Commercial Banking at Hang Seng Bank

Aug 2018 - Jul 2020

Assistant Manager‚ Customer Due Diligence‚ Business Banking at Standard Chartered

Jun 2015 - Jul 2018

Steven started working in 2015, then the employee has changed 3 companies and 4 jobs. On average, Steven works for one company for 2 years 2 months.

Steven holds Certified AML Specialist CAMS, CAMLP, and AAMLP certifications.

Education

Bachelor of Business Administration - BBA at City University of Hong Kong

La Salle College

Steven Namesakes

Name
Company
Position
Steven
SWAPCO AUTO PARTS CO., LTD
Engineering Director
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Steven
LMMFC
Retired
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Steven
WowGuauhs
Director
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