Tracy Leung, CPA, CIA, AAMLP
Vice President, Internal Audit at Chong Hing Bank Limited- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Hong Kong SAR, HK
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Credentials
-
Associate Anti-Money Laundering Professional (AAMLP)
The Hong Kong Institute of BankersAug, 2019- Nov, 2024 -
Certified Internal Auditor (CIA)
The Institute of Internal Auditors Inc.Jan, 2019- Nov, 2024 -
HKICPA
Hong Kong Institute of Certified Public Accountants
Experience
-
Chong Hing Bank Limited
-
Hong Kong
-
Banking
-
200 - 300 Employee
-
Vice President, Internal Audit
-
Jan 2021 - Present
-
-
-
The Bank of East Asia, Limited (BEA)
-
Hong Kong
-
Banking
-
700 & Above Employee
-
Senior Retail Risk & Compliance Manager
-
2018 - 2021
-
-
-
Bank of Communications Co.,Ltd.
-
China
-
Banking
-
500 - 600 Employee
-
Operational and Strategic Risk Manager
-
2015 - 2018
-
-
-
Hang Seng Bank
-
Hong Kong
-
Banking
-
700 & Above Employee
-
Assistant Business Risk and Control Manager
-
2014 - 2015
-
-
-
Deloitte
-
Business Consulting and Services
-
700 & Above Employee
-
Assurance Senior Associate
-
2010 - 2014
-
-
Education
-
The Hong Kong Polytechnic University
BBA (Hons) in Accountancy, Accounting
Community
You need to have a working account to view this content.
Click here to join now