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Suki Wong


Head of Anti-Money Laundering Compliance Department at The Bank Of East Asia Limited
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Suki Wong's Contact Information

LinkedIn URL linkedin.com/in/sucen b508sor
Tel. (Company) +1 212-219-XXXX
Company The Bank Of East Asia Limited
Residence Hong Kong
Last updated 2024-03-13
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Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations.
Other job titles include Chief Executive Officer (CEO) and President.
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Suki Wong's current details

Current Title
Head of Anti-Money Laundering Compliance Department
Type of Role
Director
 7% from Hong Kong work as a Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
  11% from Hong Kong are employed in Higher Management
Current Industry
Financial censored cen soredce
Location
Hong Kong
Experience (tracked since 2003)
▪ ce nsore experience at The Bank Of East Asia Limited
▪ c ensore experience as Head of Anti-Money Laundering Compliance Department
Work-life tracked since 2003
Suki Wong had a total of X different roles since 2003
Skills & Expertise
▪ Anti Money Laundering
▪ Bcensor
▪ Cocens oredcenso redcenso
    1 more skills ...


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Company "The Bank Of East Asia Limited"

Company size
censo redcens
Stock Symbol
BKEAF @PNK
Year Founded
1918
Website
http://www.hkbea.com
Linkedin Profile
https://linkedin.com/company/bancen ast-asor
Industrial Field
Financial Services and Banking
Headquarter
United States, New York, New York
Full Company Profile
The Bank Of East Asia Limited

Suki Wong's Work History
data available since 2003

  • 2018 (6 months)
    The Bank Of East Asia Limited
    Hong Kong
    Head of Anti-Money Laundering Compliance Department
    Financial Services and Banking
    The Bank Of East Asia Limited
    https://linkedin.com/company/bank-of-east-asia
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    https://linkedin.com/company/bancen ast-asor
  • 20XX (7+ censo)
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    https://linkedin.com/company/bancen ast-asor
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    https://linkedin.com/company/china-cocen urope-s.a.-pasor
  • 20XX (a fce nsored)
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    https://linkedin.com/company/bancen ast-asor
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Suki Wong's Professional Experience


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Suki Wong's Education

  • - The Hong Kong University ce nsoredc ens oredcensor
    Bachelor oc ensoredc ensoredcensore dcenso redcens
    https://linkedin.com/company/hcen ssor
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Frequently asked questions

What company does Suki Wong work for?
Suki Wong is working for The Bank Of East Asia Limited
What is Suki Wong's title at The Bank Of East Asia Limited?
Suki's title is , Head of Anti-Money Laundering Compliance Department
What is Suki Wong's Seniority at The Bank Of East Asia Limited?
Suki Wong has been with The Bank Of East Asia Limited for 7+ years and is in Higher Management
For how long is Suki Wong working as a Head of Anti-Money Laundering Compliance Department?
Suki Wong has 6 months experience as Head of Anti-Money Laundering Compliance Department.
What are Suki Wong's functions as a Head of Anti-Money Laundering Compliance Department ?
Suki Wong is responsible for Legal, Quality Asscensore dcensoredc
What is Suki Wong's company phone number?
Suki Wong's company phone number is +1 212-219-****
Which education does Suki Wong have?
Suki Wong has a Bachelor degree from Tce nsor edce nsoredcens or edcenso red censoredce.
Who are similar contacts like Suki Wong ?
Some similar contacts are Laura Mikalonyte, Sanjeev Kumar, Sydney Tien, Ronnie Sung, Kingslie Sung and Ronald Hung.

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