Sylvia Yiu

AML Officer at Neat, A Rapyd company
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Contact Information
us****@****om
(386) 825-5501
Location
Central & Western District, Hong Kong SAR, HK

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Nov, 2022
    - Nov, 2024

Experience

  • Neat, A Rapyd company
    • Hong Kong
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • AML Officer
      • Mar 2022 - Present

    • Operations Specialist
      • Jun 2021 - Mar 2022

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Assistant Business Financial Crime Risk Manager
      • Jun 2019 - Jun 2021

  • Michael Page
    • United Kingdom
    • Staffing and Recruiting
    • 700 & Above Employee
    • Assistant Business Financial Crime Risk Manager
      • Jan 2019 - Jun 2019

      HSBC

    • Consumer Due Diligence Officer
      • Jan 2018 - Jan 2019

      HSBC

  • Bank of China (Hong Kong)
    • Banking
    • 700 & Above Employee
    • Personal Banking Officer
      • Aug 2017 - Nov 2017

Education

  • 香港樹仁大學
    Bachelor of Commerce - BCom, Accounting

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