Coco Yeung Email and Phone Number
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An experienced compliance professional engaging in consulting and in-house Financial Crime Compliance advisory for over 13 years, working with global financial institutions in Australia, Asia Pacific, the UK, and the US to enhance their compliance risk management capabilities in below areas:- Fintech and Regtech developments - Anti-money laundering and counter terrorist financing - International sanctions- Fintech solutions - Compliance and digital transformation- Regulatory remediations - Regulatory engagement- Compliance and operational risk framework
Kpmg Australia
View- Website:
- kpmg.com.au
- Employees:
- 6763
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Associate Director - Financial CrimeKpmg Australia Apr 2022 - PresentSydney, New South Wales, Australia- Lead large scale financial crime projects to establish and enhance Global financial institutions’ (Australia, Asia Pacific, the UK, and the the US) compliance risk assessment capabilities in AML/CTF, Fintech solutions, compliance and digital transformation, regulatory engagement and compliance risk framework.- Advise financial institutions on enhancing compliance risk framework In driving detection and deterrent of financial crime activity, and build an industry best practice among the wider Australian financial services industry.
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Manager/Senior Manager, Financial Crime ComplianceHsbc Jun 2016 - Apr 2022Hong Kong Sar -
Senior Associate/Manager, Aml Compliance Risk Consulting, ForensicKpmg Feb 2014 - Jun 2016Hong Kong -
Associate/Senior Associate, Global Financial Services IndustryDeloitte Oct 2010 - Feb 2014Hong Kong
Coco Yeung Skills
Coco Yeung Education Details
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Accounting And Finance -
Accounting And Finance
Frequently Asked Questions about Coco Yeung
What company does Coco Yeung work for?
Coco Yeung works for Kpmg Australia
What is Coco Yeung's role at the current company?
Coco Yeung's current role is Associate Director at KPMG Australia - Experienced Compliance professional in Financial Services and external consulting, specialising in Fintech solutions, Financial Crime Compliance, and Digital Transformation..
What is Coco Yeung's email address?
Coco Yeung's email address is ye****@****ail.com
What schools did Coco Yeung attend?
Coco Yeung attended The University Of Hong Kong, University Of Toronto.
What skills is Coco Yeung known for?
Coco Yeung has skills like Aml, Banking, Due Diligence, Financial Crime Compliance, Anti Money Laundering.
Who are Coco Yeung's colleagues?
Coco Yeung's colleagues are Truc Le, Kamrun Ema, Brandon Sta Maria, Shane Eshmade, Kim Dowling, Vanessa Tran, Supriya S..
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Coco Yeung
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Coco Yeung
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