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Aqueous Chan


Hong Kong

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Work Experience

花旗集團

Compliance Aml Risk Management Sr Analyst

2021-06-01 00:00:00 - Present

China Construction Bank

Head Of Kyc Support Centre Wholesales Team

2018-10-01 00:00:00 - 2019-08-01 00:00:00

Dbs Bank

Kyc Aml - Cbg & Wm

2017-05-01 00:00:00 - 2018-10-01 00:00:00

Hang Seng Bank

Customer Due Diligence Manager

2016-04-01 00:00:00 - 2017-05-01 00:00:00

Citi

Team Head, Consumer In-Business Control

2000-01-01 00:00:00 - 2016-04-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available