LocationUnited States , New York, New York Websitehttp://www.hkbea.com Company Sizecensoredcens Employees2575 profiles available Last Updated2024-05-02
The Bank of East Asia, Limited provides various banking and related financial services. It operatcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Career Opportunities at The Bank Of East Asia, Limited, Camlp, Cams
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Koby Ma's current details
Current Title AML Compliance Manager
Type of Role Compliance Officer
just 0.2% from Hong Kong work as a Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
72% from Hong Kong are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Hong Kong
Experience (tracked since 2015) ▪ censore experience at The Bank Of East Asia, Limited, Camlp, Cams ▪ censore experience as AML Compliance Manager
Work-life tracked since 2015 Koby Ma had a total of X different roles since 2015
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Company "The Bank Of East Asia, Limited, Camlp, Cams"
2018
(6 months) The Bank Of East Asia, Limited, Camlp, Cams Hong Kong AML Compliance Manager Financial Services and Banking The Bank Of East Asia, Limited, Camlp, Cams https://linkedin.com/company/bank-of-east-asia
20XX - 20XX - The Hong Kong Polycensoredcensoredc Bachelor's Degcensoredcensoredcensoredcensoredcensoredcensore
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Frequently asked questions
What company does Koby Ma work for? Koby Ma is working for The Bank Of East Asia, Limited, Camlp, Cams
What is Koby Ma's title at The Bank Of East Asia, Limited, Camlp, Cams? Koby's title is , AML Compliance Manager
What is Koby Ma's Seniority at The Bank Of East Asia, Limited, Camlp, Cams? Koby Ma has been with The Bank Of East Asia, Limited, Camlp, Cams for 6 months and is a normal employee
For how long is Koby Ma working as a AML Compliance Manager? Koby Ma has 6 months experience as AML Compliance Manager.
What are Koby Ma's functions as a AML Compliance Manager ? Koby Ma is responsible for Legal, Quality Asscensoredcensoredc
What is Koby Ma's company phone number? Koby Ma's company phone number is +1 212-219-****
Which education does Koby Ma have? Koby Ma has a Bachelor degree from Tcensoredcensoredcensoredcensore.
Who are similar contacts like Koby Ma ? Some similar contacts are Miser Lau, Karen Lee, Erica Wong, Yat Wong, Ben Luen and Minghim Leung.
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