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Crystal Cheung

Compliance Adviser - AML

Hong Kong

Work:
Employment History of Crystal Cheung

Standard Chartered Bank

Compliance Adviser - AML


HSBC

Director - Regional Head of Regulatory Compliance, Global Trade and Receivable Finance


HSBC

Senior Compliance Manager - AML, Asia Pacific


HSBC

Managing Director - Regional Head of Sanctions Asia Pacific


HSBC

Director - Regional Head of Financial Crime Compliance, Commercial Banking, Asia Pacific


Hang Seng Bank

Managing Director - Head of Financial Crime Compliance

Schools:
Schools Attended by Crystal Cheung

The University of Hong Kong

Related:
Others that have worked at the same companies
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Senior Fund Analyst at macquarie.com

Chief Financial Officer at macquarie.com