Helen C.

Senior AML officer at Huobi Global
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Contact Information
us****@****om
(386) 825-5501
Location
Shenzhen, Guangdong, China, CN

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Bio

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Credentials

  • Certified Anti-Money Laundering specialist
    ACAMS
    Oct, 2022
    - Nov, 2024

Experience

  • Huobi Global
    • Financial Services
    • 1 - 100 Employee
    • Senior AML officer
      • Apr 2022 - Present

    • Senior KYC Officer
      • Jul 2021 - Apr 2022

  • 汇丰
    • Guangzhou
    • AML Assistant Manager
      • Mar 2016 - Jul 2021

Education

  • University of Glasgow
    Master of Science (MSc)
    2013 - 2014

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