Katy Y.

Compliance Manager at Huobi Global
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong SAR, HK
Languages
  • English -
  • Mandarin -
  • Cantonese -
  • French -

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Credentials

  • Certified Anti-Money Laundering Specialists
    Association of Certified Anti-Money Laundering Specialists (ACAMS)
    Jun, 2021
    - Nov, 2024
  • The Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism (ECF-AML/CFT)
    The Hong Kong Institute of Bankers
    Sep, 2020
    - Nov, 2024
  • HKSI Paper 1
    -
    Apr, 2014
    - Nov, 2024
  • IIQE Paper 1 & 2 & 3 & 4 & 5
    Office of the Commissioner of Insurance
    Oct, 2013
    - Nov, 2024

Experience

  • Huobi Global
    • Financial Services
    • 1 - 100 Employee
    • Compliance Manager
      • Jul 2023 - Present

  • Neat, A Rapyd company
    • Hong Kong
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Senior AML Officer
      • Mar 2020 - Jul 2023

      Transaction Monitoring Risk operation KYC approval Transaction Monitoring Risk operation KYC approval

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Business Crime Risk Manager
      • Jul 2018 - Mar 2020

      - Internal Control and Risk - Continous Risk monitoring - BCP - Internal Control and Risk - Continous Risk monitoring - BCP

  • Standard Chartered Bank
    • Hong Kong
    • Analyst
      • Sep 2017 - Jul 2018

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • KYC Case Manager
      • Sep 2016 - Sep 2017

    • CDD officer II
      • Sep 2015 - Sep 2016

Education

  • UCL
    Master's Degree, Project and Enterprise Management
    2014 - 2015
  • University of Southampton
    Bachelor of Science (BSc), Business Administration and Management, General
    2010 - 2013

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