Sylvia Yiu
AML Officer at Neat, A Rapyd company- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Central & Western District, Hong Kong SAR, HK
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Bio
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Credentials
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Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSNov, 2022- Sep, 2024
Experience
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Neat, A Rapyd company
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Hong Kong
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IT Services and IT Consulting
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1 - 100 Employee
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AML Officer
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Mar 2022 - Present
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Operations Specialist
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Jun 2021 - Mar 2022
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Assistant Business Financial Crime Risk Manager
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Jun 2019 - Jun 2021
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Assistant Business Financial Crime Risk Manager
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Jan 2019 - Jun 2019
HSBC
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Consumer Due Diligence Officer
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Jan 2018 - Jan 2019
HSBC
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Personal Banking Officer
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Aug 2017 - Nov 2017
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Education
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香港樹仁大學
Bachelor of Commerce - BCom, Accounting
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