Tsz Lik Wong （Cams）
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Tsz Lik Wong （Cams） Email & Phone Number

Assistant AML Manager at Chiyu Banking Corporation Limited
Location: Hong Kong, Hong Kong Sar 3 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Chiyu Banking Corporation Limited
Role
Assistant AML Manager
Location
Hong Kong, Hong Kong Sar
Company size
145 employees

Who is Tsz Lik Wong （Cams）? Overview

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Quick answer

Tsz Lik Wong （Cams） is listed as Assistant AML Manager at Chiyu Banking Corporation Limited, a with 145 employees, based in Hong Kong, Hong Kong Sar. AeroLeads shows a matched LinkedIn profile for Tsz Lik Wong （Cams）.

Tsz Lik Wong （Cams） previously worked as Senior Officer in Compliance Department at First Commercial Bank (Fcb) and Marketing Assistant at New Growth Disposable Product Company Limited. Tsz Lik Wong （Cams） holds Bachelor'S Degree, Business Administration And Management, General from National Taipei University.

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Email format at Chiyu Banking Corporation Limited

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Chiyu Banking Corporation Limited

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Profile bio

About Tsz Lik Wong （Cams）

As a diligent and detail-oriented AML Compliance Officer, I have specialized experience in maintaining robust AML programs and ensuring regulatory compliance within the banking industry.I am proficient in conducting risk assessments, transaction monitoring, and investigations. Additionally, I am well-versed in AML laws, regulations, and industry best practices. As a strong collaborator, I possess excellent analytical and problem-solving skills.

Current workplace

Tsz Lik Wong （Cams）'s current company

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Chiyu Banking Corporation Limited
Chiyu Banking Corporation Limited
Assistant AML Manager
central district, hong kong
Website
chiyubank.com
Employees
145
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3 roles

Tsz Lik Wong （Cams） work experience

A career timeline built from the work history available for this profile.

Senior Officer In Compliance Department

First Commercial Bank (Fcb)

Hong Kong Sar

(1) Investigated suspicious transactions (with financial crime or money laundering concern) and assisted MLRO report SARs to JFIU (2) Monitored Realtime-Transactions(TM) , Suspicious Activity Monitoring(SAM) , Management Information System(MIS) and overall account activities (3) Participated and assisted in regulatory compliance-related projects, initiatives, and system launches/enhancements, contributing to the successful implementation and operational efficiency(4) Reviewed and updated policies, procedures, and compliance manuals in accordance with the relevant laws and regulations(5) Provided advisory services to designated business units regarding regulatory compliance issues(6) Maintained and regularly tested the transaction monitoring system (7) Collaborated with internal teams to provide AML training, promoting awareness and understand of AML policies, procedures and emerging trends.(8) Assisted in the implementation of Head Office compliance-related requests and/or reporting requirements, ensuring accurate and timely submissions

Dec 2021 - Sep 2024

Marketing Assistant

New Growth Disposable Product Company Limited

Hong Kong Sar

Aug 2020 - Sep 2021
Team & coworkers

Colleagues at Chiyu Banking Corporation Limited

Other employees you can reach at chiyubank.com. View company contacts for 145 employees →

SP Sheung Ping Au Sheung Ping Au Colleague at Chiyu Banking Corporation LimitedHong Kong Sar, Hong Kong View → 許 許超群 許超群 Colleague at Chiyu Banking Corporation LimitedHong Kong, Hong Kong Sar View → JW Jojo Wei Jojo Wei Colleague at Chiyu Banking Corporation LimitedHong Kong Sar, Hong Kong View → LY Lok Yi Wong Lok Yi Wong Colleague at Chiyu Banking Corporation LimitedHong Kong Sar, Hong Kong View → YL Yajing Lin Yajing Lin Colleague at Chiyu Banking Corporation LimitedHong Kong Sar, Hong Kong View → ZZ Zhang Zheng Zhang Zheng Colleague at Chiyu Banking Corporation LimitedHong Kong Sar, China View → BL Brenda Lai Brenda Lai Colleague at Chiyu Banking Corporation LimitedHong Kong Sar, Hong Kong View → EN Edmond Ng Edmond Ng Colleague at Chiyu Banking Corporation LimitedHong Kong Sar, Hong Kong View → LT Lok Ting Law Lok Ting Law Colleague at Chiyu Banking Corporation LimitedHong Kong, Hong Kong Sar View → JW Jill Wang Jill Wang Colleague at Chiyu Banking Corporation LimitedKowloon, Hong Kong Sar, Hong Kong View →
2 education records

Tsz Lik Wong （Cams） education

FAQ

Frequently asked questions about Tsz Lik Wong （Cams）

Quick answers generated from the profile data available on this page.

What company does Tsz Lik Wong （Cams） work for?

Tsz Lik Wong （Cams） works for Chiyu Banking Corporation Limited.

What is Tsz Lik Wong （Cams）'s role at Chiyu Banking Corporation Limited?

Tsz Lik Wong （Cams） is listed as Assistant AML Manager at Chiyu Banking Corporation Limited.

Where is Tsz Lik Wong （Cams） based?

Tsz Lik Wong （Cams） is based in Hong Kong, Hong Kong Sar while working with Chiyu Banking Corporation Limited.

What companies has Tsz Lik Wong （Cams） worked for?

Tsz Lik Wong （Cams） has worked for Chiyu Banking Corporation Limited, First Commercial Bank (Fcb), and New Growth Disposable Product Company Limited.

Who are Tsz Lik Wong （Cams）'s colleagues at Chiyu Banking Corporation Limited?

Tsz Lik Wong （Cams）'s colleagues at Chiyu Banking Corporation Limited include Sheung Ping Au, 許超群, Jojo Wei, Lok Yi Wong, and Yajing Lin.

How can I contact Tsz Lik Wong （Cams）?

You can use AeroLeads to view verified contact signals for Tsz Lik Wong （Cams） at Chiyu Banking Corporation Limited, including work email, phone, and LinkedIn data when available.

What schools did Tsz Lik Wong （Cams） attend?

Tsz Lik Wong （Cams） holds Bachelor'S Degree, Business Administration And Management, General from National Taipei University.

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