Sky Yip

AML Compliance - AVP at Huatai Financial Holdings (Hong Kong) Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong, Hong Kong SAR, HK

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Bio

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Experience

  • Huatai Financial Holdings (Hong Kong) Limited
    • Financial Services
    • 1 - 100 Employee
    • AML Compliance - AVP
      • Aug 2020 - Present

  • Haitong International Securities Group Limited
    • Hong Kong
    • Financial Services
    • 700 & Above Employee
    • AML Compliance - Assistant Manager
      • Aug 2019 - Aug 2020

  • GF Holdings (Hong Kong) Corporation Limited
    • Financial Services
    • 1 - 100 Employee
    • AML Compliance - Vice President
      • Mar 2019 - Aug 2019

  • BOCI
    • Hong Kong
    • Investment Banking
    • 700 & Above Employee
    • Business Unit Compliance (AML) - Associate
      • May 2017 - Mar 2019

      AML AML

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Business Unit Compliance (AML) - Assistant Manager
      • May 2011 - May 2017

      Commercial bank In Business Control Commercial bank In Business Control

  • K Line
    • Transportation, Logistics, Supply Chain and Storage
    • 100 - 200 Employee
    • Operation Executive
      • Apr 2008 - Jun 2010

      PRD centre which under transshipment team main duty is WPRD container movement controlling PRD centre which under transshipment team main duty is WPRD container movement controlling

Education

  • Benedictine College
    Bachelor, Business Administrator
    2005 - 2007
  • YMCA
    advanced diploma, Supply Chain Management
    2005 - 2006

Community

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