Daffy Wong

Daffy Wong

No headline available | Hong Kong, Hong Kong, Hong Kong

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Work Experience

星展銀行

Head, Anti-Money Laundering Team, Financial Crime & Security Services

Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

渣打銀行

Director, Financial Crime Compliance Controls, Great China & North Asia

Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

星展銀行

Team Lead, Anti-Money Laundering & Sanctions Advisory Team, Financial Crime & Security Services

Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Oct 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

渣打銀行

Head, Financial Crime Intelligence Operations, Hong Kong

Mon Sep 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Dbs Bank

Head, Anti-Money Laundering Team, Financial Crime and Security Services

— Present

Skills

Languages

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