Elsa Yau

Manager at livi bank
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong SAR, HK
Languages
  • English -
  • Mandarin -
Skills

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Bio

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Experience

  • livi bank
    • Hong Kong
    • Banking
    • 100 - 200 Employee
    • Manager
      • Jun 2019 - Present

  • China CITIC Bank International Limited
    • Banking
    • 700 & Above Employee
    • Compliance Manager
      • May 2016 - Jun 2019

  • Hang Seng Bank
    • Hong Kong
    • Banking
    • 700 & Above Employee
    • Deputy Manager- AML Investigation
      • Oct 2014 - May 2016

      - Conduct day-to-day AML, terrorist financing and financial sanctions matters- Investigation on suspicious transactions and deals so as to report to Joint Financial Intelligence Unit of Hong Kong Police Force- Advise on application of HKMA requirements applicable to the banking business - Conduct day-to-day AML, terrorist financing and financial sanctions matters- Investigation on suspicious transactions and deals so as to report to Joint Financial Intelligence Unit of Hong Kong Police Force- Advise on application of HKMA requirements applicable to the banking business

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Assistant Manager
      • Apr 2011 - Oct 2014

Community

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