
Daffy Wong
No headline available | Hong Kong, Hong Kong, Hong Kong
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Daffy Wong’s Emails da****@sc****.com
Daffy Wong’s Phone Numbers No phone number available.
Social Media
Daffy Wong’s Location Hong Kong, Hong Kong, Hong Kong
Daffy Wong’s Expertise Head of Anti-Money Laundering Team & Money Laundering Reporting Officer
Daffy Wong’s Current Industry 星展銀行
Daffy
Wong’s Prior Industry
Dbs Bank
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渣打銀行
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星展銀行
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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