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Credit Card Fraud Risk and AML Manager
Hong Kong
X-Giants International Hong Kong Limited
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Senior AML Manager / AML Manager - Fraud Risk
Hong Kong
Bank Of China (Hong Kong) Limited
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Fraud Management Manager (Banking & Payment) - Hang Seng Bank (HK)
Hong Kong
Hang Seng Bank Limited
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Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)
Hong Kong
Industrial and Commercial Bank of China (Asia) Limited
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Head of Card, Lending and Digital Fraud - Hang Seng Bank (HK)
Hong Kong
Hang Seng Bank Limited
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Officer/Associate Manager, Financial Crime Risk Management (FCC)
Hong Kong
ZA Bank
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Business Risk and Control Manager - Digital Banking - Hang Seng Bank (HK)
Hong Kong
Hang Seng Bank Limited
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Assistant Manager, Card Security
Hong Kong
Dah Sing Financial Group
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Senior Financial Crime Compliance Manager
Hong Kong
Robert Half Hong Kong
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Internal Auditor (New Headcount + up to 40K)
Hong Kong
Ambition
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Senior Vice President, Head of Transaction Monitoring
Hong Kong
Talent Axis
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Vice President, Retail Approval & Risk Compliance Management
Hong Kong
Talent Axis
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Senior Internal Audit Manager
Hong Kong
Robert Half Hong Kong
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Compliance, Senior Manager/ Manager - Insurance company
Hong Kong
Omni Group Asia Ltd.
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Manager, Asset Management, Audit
Hong Kong
KPMG
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Fraud Management Manager (Banking %26 Payment) - Hang Seng Bank (HK)
Hong Kong
Hsbc Bank Canada
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Head of Card, Lending and Digital Fraud - Hang Seng Bank (HK)
Hong Kong
Hsbc Bank Canada
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It service engineer – l1 and l2 support – eternity consultants (hk) ltd
Hong Kong
Eternity Consultants
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Network Engineer - CK
Hong Kong
Classy Wheeler Limited
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Assistant Manager (IT Audit)
Hong Kong
Classy Wheeler Limited
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