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Emmy Choi

Accomplished, achievement oriented banking professional with extensive experience in risk assurance...
Melbourne, Victoria, Australia

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Work Experience

Anz

Senior Intelligence Analyst, Institutional Banking Financial Crime Threat Management

2021-02-01 00:00:00 - Present

Confirmations Com Apac

Operations Manager

2016-05-01 00:00:00 - 2018-07-01 00:00:00

Credit Suisse

Vice-President, Business Risk Manager, Private Banking

2015-01-01 00:00:00 - 2015-12-01 00:00:00

Kaplan Financial

Lecturer (Part Time)

2009-06-01 00:00:00 - 2011-06-01 00:00:00

Ing Bank

Vice President, Internal Audit

2003-01-01 00:00:00 - 2005-01-01 00:00:00

Pricewaterhousecoopers

Senior Manager, Banking and Capital Markets Group

2003-01-01 00:00:00 - 2003-10-01 00:00:00

Goldman Sachs

Associate, Controllers

2000-12-01 00:00:00 - 2002-10-01 00:00:00

National Australia Bank

Manager, Global Internal Audit

1997-08-01 00:00:00 - 2000-11-01 00:00:00

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