Eric Wu
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Eric Wu Email & Phone Number

Head of Compliance Screening at Bank of China (Hong Kong)
Location: Hong Kong Sar, Hong Kong 7 work roles 5 schools
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Current company
Role
Head of Compliance Screening
Location
Hong Kong Sar, Hong Kong
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Who is Eric Wu? Overview

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Eric Wu is listed as Head of Compliance Screening at Bank of China (Hong Kong), a with 4404 employees, based in Hong Kong Sar, Hong Kong. AeroLeads shows a matched LinkedIn profile for Eric Wu.

Eric Wu previously worked as Head of Transaction Screening at Bank Of China (Hong Kong) and Senior Product Manager, Global Data Technology at Hsbc. Eric Wu holds Master, Computer Science - Machine Learning from 同济大学.

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Email format at Bank of China (Hong Kong)

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Bank of China (Hong Kong)

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Profile bio

About Eric Wu

• Senior banking, compliance and technology executive with 18 years of leading diverse professionals to drive digital innovation and transformation.• Rich experience to partner with external FinTech/RegTech vendors to deliver complex, large scale transformation programmes. • Have extensive experience of working with regulators (HKMA, PBOC, SAFE etc), monitors, skilled persons and audit teams at a senior level executives.• Have strong experience to work with cross-border teams especially teams across Asia Pacific region. Have good understanding of local regulations in Asia Pacific market.• Hand-on experience on financial technology development, including data management, core banking, payment (SWIFT/CHATS/CIPS/CNAPS), Compliance, wealth products etc. • My vision is to build and transform financial systems to fit for the future with the agility to effectively manage the rapidly changing business & regulatory obligation and technology evolution.

Current workplace

Eric Wu's current company

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Bank of China (Hong Kong)
Bank Of China (Hong Kong)
Head of Compliance Screening
Hong Kong
Website
Employees
4404
AeroLeads page
7 roles · 17 years

Eric Wu work experience

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

Senior Product Manager, Global Data Technology

Hong Kong Sar

Manage the strategy of Customer Data in HSBC, leading legacy system modernization and digital transformation.Responsible for API strategy of the platform as well as product roadmap.

Oct 2021 - Jan 2023

Global Product Manager In Compliance

Hong Kong Sar

Act as a Global Product Manager of the industry-leading solution - Global Social Network Analysis for Financial Crime Risk on Transaction Monitoring for Markets / Trade / Correspondence Banking. Be the Product Owner to develop & implement the product to fulfill business requirement/objectives.

May 2017 - Oct 2021

It Development Manager

Hong Kong Sar

Responsibility: Compliance systems development including AML, Sanctions, KYC, CDD, Big Data etc.

2010 - Apr 2017

Assistant Development Manager

Shanghai, China

- Payment related systems including CNAPS, SWIFT, HSBCnet, HSBC Connet, GMG etc.- ATM, Debit / Card Cards

Jul 2007 - Jun 2010

Management Trainee

Hong Kong Sar

Jul 2006 - Jun 2007
Team & coworkers

Colleagues at Bank of China (Hong Kong)

Other employees you can reach at bochk.com. View company contacts for 4404 employees →

5 education records

Eric Wu education

International Compliance Association Certificate On Financial Crime Ris, Aml

International Compliance Association

Diploma In Banking And Finance Services

The Hong Kong Institute Of Bankers

Certificate Of Accreditation

Google Cloud Platform (Gcp)
FAQ

Frequently asked questions about Eric Wu

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

What company does Eric Wu work for?

Eric Wu works for Bank of China (Hong Kong).

What is Eric Wu's role at Bank of China (Hong Kong)?

Eric Wu is listed as Head of Compliance Screening at Bank of China (Hong Kong).

Where is Eric Wu based?

Eric Wu is based in Hong Kong Sar, Hong Kong while working with Bank of China (Hong Kong).

What companies has Eric Wu worked for?

Eric Wu has worked for Bank Of China (Hong Kong) and Hsbc.

Who are Eric Wu's colleagues at Bank of China (Hong Kong)?

Eric Wu's colleagues at Bank of China (Hong Kong) include Kai Wing Li, Benny Lai, Paul Liu, Fei-Xue X., and Siu Lun Tiu.

How can I contact Eric Wu?

You can use AeroLeads to view verified contact signals for Eric Wu at Bank of China (Hong Kong), including work email, phone, and LinkedIn data when available.

What schools did Eric Wu attend?

Eric Wu holds Master, Computer Science - Machine Learning from 同济大学.

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