W

Winnie Wong's
email & phone

Opt-Out

Current Position:

Senior Financial Crime Professional at Taking a career break

Experience:

36 years

Location:

Hong Kong SAR

How to contact Winnie Wong

Last updated:2023-05-08
email*****@gmail.com
phone+852-***-***-9378
Instagram
YouTube
Pinterest

Analytics

According to LinkedIn Winnie Wong started working on 1989, then the employee has changed 4 companies and 9 jobs. On average, Winnie Wong works for one company for 3 years 7 months. Winnie Wong has been working as a Senior Financial Crime Professional for Taking a career break for 2618 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Financial Crime Professional at Taking a career break

Aug 2018 - Current

Head of Financial Security and KYC Compliance, Asia Pacific at BNP Paribas

Jul 2010 - Jul 2018

Vice President, Regional AML, Institutional Client Group, Asia Pacific at Citi

Jan 2008 - Jul 2010

Assistant Vice President, Regional AML, Markets & Banking, Asia Pacific at Citi

Jan 2006 - Dec 2007

Manager, Regional AML and Global Transaction Services Compliance, Asia Pacific at Citi

Jan 2005 - Dec 2005

Assistant Manager, Regional AML and Global Transaction Services Compliance, Asia Pacific at Citi

Apr 2003 - Dec 2004

Financial Institutions Group, Asia Pacific at Citi

Feb 2000 - Mar 2003

APAC Management Office at Schindler's Management (Asia Pacific) Ltd

Dec 1996 - Dec 1999

Investment Commissioner Office, East Asia at Australian Trade and Investment Commission (Austrade)

Dec 1992 - Nov 1996

Trade Commissioner Office, South China at Australian Trade and Investment Commission (Austrade)

Jul 1989 - Nov 1992

Education

Oxford FinTech Programme (October 2018 to January 2019) at Saïd Business School, University of Oxford

Bachelor in Law, LLB at Univerity of London (External)

International Diploma of Compliance at The University of Manchester and International Compliance Association

Certificate Programme of Company Secretarial at The Hong Kong Management Association

Bachelor of Arts, Administrative Mangaement at The University of Hong Kong (External)/the Institute of Administrative Management, UK

Advanced Diploma of Administrative Management at The University of Hong Kong (External)/the Institute of Administrative Management, UK

Frequently Asked Questions

How long has Winnie Wong been working as a Senior Financial Crime Professional?

Winnie Wong's total experience in various companies as a Senior Financial Crime Professional 7 years 2 months.

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

Winnie Wong's minimum period of employment in various companies is 11 months.

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

On average, Winnie Wong works for one company for 3 years 2 months

What industries has Winnie Wong worked in?

Winnie Wong worked in the Banking, and Financial Services, and International Trade and Development.

What positions has Winnie Wong held before?

Previously, Winnie Wong worked as a Head of Financial Security and KYC Compliance, Asia Pacific, and Vice President, Regional AML, Institutional Client Group, Asia Pacific, and Assistant Vice President, Regional AML, Markets & Banking, Asia Pacific, and Manager, Regional AML and Global Transaction Services Compliance, Asia Pacific, and Assistant Manager, Regional AML and Global Transaction Services Compliance, Asia Pacific.

How do I contact Winnie Wong?

Winnie Wong's email address is *****@gmail.com, phone number is +852-***-***-9378. Sign up to get contact details.
Not the Winnie Wong you were looking for?

Find email for 850M+ professionals

Winnie Wong Namesakes

Name
Company
Position
W
City of Hop National Medical Center
Regulatory Affairs Specialist
W
Senior Program Manager Trade Compliance and Logistics
W
PI Mechanical Corp.
Project Coordinator
W
Software Analyst
W
Health Communications Specialist
W
Dr. Gabriel Cano, DDS
Dental Hygienist
W
Head of Fraud & Credit Services, Wealth and Personal Banking
w
New York Community Bancorp
Loan Coordinator
BACK TO TOP