Troffre: Email & Phone Number

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Forensic & Financial Crime at Deloitte|Hong Kong SAR

Position:

Forensic & Financial Crime at Deloitte

Location:

Hong Kong SAR

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Last updated: 2026-10-17

Updated: 2026-10-17

Found email addresses for Troffre:

Business emails:

t******_@deloitte.com

Found phone for Troffre:

+852-***-***-5116

A different Troffre?

Work Experience 19 years

Forensic & Financial Crime at Deloitte

Nov 2025 - Current

AML Supervision and Regulation - Standards and Development at The Law Society of Hong Kong

Sep 2023 - Aug 2025

AVP, Client Onboarding at Credit Suisse

Aug 2022 - Sep 2023

Team Lead, AVP, AML KYC (Governance, Control and Shared Services), Private Banking at DBS Bank

Oct 2020 - Jul 2022

Associate, Client Approval & Review, Private Banking at Standard Chartered

Jun 2018 - Oct 2020

Compliance Manager, Private Banking at The Bank of East Asia (BEA)

Jan 2016 - Jun 2018

Officer, Client Management, Wealth Management at BNP Paribas Wealth Management

Apr 2015 - Jan 2016

Assistant Private Trust Manager, Private Banking at The Bank of East Asia (BEA)

Oct 2012 - Apr 2015

Senior Trust Assistant, Private Wealth Management (Private Banking) at HSBC

Jul 2007 - Sep 2012

Troffre started working in 2007, then the employee has changed 7 companies and 8 jobs. On average, Troffre works for one company for 2 years 1 month.

Education

Master of Professional Accounting and Corporate Governance at City University of Hong Kong

Juris Doctor at The Chinese University of Hong Kong

Frequently Asked Questions

What is Troffre's email address?

SignalHire found a verified business email address for Troffre: t******_@deloitte.com.

What is Troffre's phone number?

SignalHire found a verified phone number for Troffre: +852-***-***-5116.

How do I contact Troffre at Deloitte?

You can reach Troffre 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 Troffre's professional background?

Troffre has 19 years of professional experience. They have held roles including AML Supervision and Regulation - Standards and Development, AVP, Client Onboarding, and Team Lead, AVP, AML KYC (Governance, Control and Shared Services), Private Banking at companies such as The Law Society of Hong Kong, Credit Suisse, and DBS Bank. Their education includes Master of Professional Accounting and Corporate Governance from City University of Hong Kong, and Juris Doctor from The Chinese University of Hong Kong.

Is Troffre's contact information up to date?

Yes. Troffre's SignalHire profile was last updated on 17 October 2026, reflecting their current position as Forensic & Financial Crime at Deloitte in New York, NY, United States.

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