Thomas

Thomas: Email & Phone Number

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Client Due Diligence Manager at Bank of Singapore, Asia’s Global Private Bank|Kowloon, Hong Kong

Position:

Client Due Diligence Manager at Bank of Singapore, Asia’s Global Private Bank

Location:

Kowloon, Hong Kong

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Last updated: 2026-06-02
Updated: 2026-06-02

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Work Experience 19 years

Client Due Diligence Manager at Bank of Singapore, Asia’s Global Private Bank

Mar 2024 - Current

Senior Manager, Anti Money Laundering, Financial Crime Compliance Department at Bank of Communications Co.,Ltd., Hong Kong Branch

Apr 2020 - Jun 2022

Business Analyst, Private Banking at Ping An Bank Co., Ltd., Hong Kong Branch

Jul 2019 - Apr 2020

Assistant Vice President, Team Head, Operation – Premium & Private Banking Department at Chong Hing Bank Limited

Jun 2017 - Jul 2019

Manager, Compliance, Legal & Compliance Department at Bank of Communications Co., Ltd. Hong Kong Branch

May 2016 - Jun 2017

Business Manager - Private Banking & Wealth Management Department at Wing Lung Bank

Oct 2015 - May 2016

Assistant Manager – Premium & Private Banking Department at Chong Hing Bank Limited

Jul 2007 - Oct 2015

Thomas started working in 2007, then the employee has changed 5 companies and 6 jobs. On average, Thomas works for one company for 2 years 5 months.

Their professional focus is Anti-Money Laundering, Bloomberg, and Client Onboarding across 3 core areas.

Thomas holds Certified Anti-Money Laundering Specialist, Certified Financial Risk Manager (FRM), and Chartered Financial Analyst (CFA) certifications.

Education

Master of Science in Finance and Financial Technology at University of Reading

Bachelor of Business Administration - BBA at The Hong Kong University of Science and Technology

Exchange Program at 加拿大麥吉爾大學

Ying Wa College

Frequently Asked Questions

SignalHire found verified email addresses for Thomas, both business and personal. Their business email is t******o@chbank.com, and personal emails include r************n@gmail.com.
SignalHire found a verified phone number for Thomas: +852-***-***-1478.
You can reach Thomas 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.
Thomas has 19 years of professional experience. They have held roles including Senior Manager, Anti Money Laundering, Financial Crime Compliance Department, Business Analyst, Private Banking, and Assistant Vice President, Team Head, Operation – Premium & Private Banking Department at companies such as Bank of Communications Co.,Ltd., Hong Kong Branch, Ping An Bank Co., Ltd., Hong Kong Branch, and Chong Hing Bank Limited. Their education includes Master of Science in Finance and Financial Technology from University of Reading, and Bachelor of Business Administration - BBA from The Hong Kong University of Science and Technology.
Yes. Thomas's SignalHire profile was last updated on 2 June 2026, reflecting their current position as Client Due Diligence Manager at Bank of Singapore, Asia’s Global Private Bank in Singapore, Singapore.

Thomas Namesakes

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Thomas
Nobody
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Thomas Abraham
Commercial Manager
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Thomas
City of Albany, GA
Telephony Administrator
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