Jeff P.

Jeff P. Email and Phone Number

Regulatory Compliance | Anti-Money Laundering // Navigating and Achieving Compliance Excellence @ Industrial and Commercial Bank of China (Canada)
toronto, ontario, canada
Jeff P.'s Location
Greater Toronto Area, Canada, Canada
About Jeff P.

Dedicated compliance professional with 13+ years of experience in compliance and risk management across banking and insurance industries. Proven expertise in building regulatory compliance management and AML/ATF frameworks, managing risk, and driving initiatives to enhance design and operational efficiency. Skilled in utilizing GRC tools, conducting data analytics, and fostering ethical workplace cultures to meet regulatory requirements. Fluent in English, Cantonese, and Mandarin, with a global perspective on compliance across Canada, Asia, and the Middle East.

Jeff P.'s Current Company Details
Industrial and Commercial Bank of China (Canada)

Industrial And Commercial Bank Of China (Canada)

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Regulatory Compliance | Anti-Money Laundering // Navigating and Achieving Compliance Excellence
toronto, ontario, canada
Website:
icbk.ca
Employees:
79
Jeff P. Work Experience Details
  • Industrial And Commercial Bank Of China (Canada)
    Senior Compliance Analyst
    Industrial And Commercial Bank Of China (Canada) Aug 2024 - Present
    Toronto, Ontario, Canada
    View
  • Industrial And Commercial Bank Of China (Canada)
    Compliance Analyst
    Industrial And Commercial Bank Of China (Canada) Dec 2022 - Aug 2024
    Toronto, Ontario, Canada
    View
  • Private Client Services By Mercer
    Assistant Vice President - Compliance
    Private Client Services By Mercer Apr 2019 - Jul 2022
    Hong Kong Sar
    View
  • Private Client Services By Mercer
    Assistant Manager, Compliance
    Private Client Services By Mercer Oct 2016 - Mar 2019
    Hong Kong Sar
    View
  • Citi
    Assistant Manager, Insurance Sales Process & Governance
    Citi Jun 2011 - Sep 2016
    Hong Kong Sar
    View

Jeff P. Education Details

Frequently Asked Questions about Jeff P.

What company does Jeff P. work for?

Jeff P. works for Industrial And Commercial Bank Of China (Canada)

What is Jeff P.'s role at the current company?

Jeff P.'s current role is Regulatory Compliance | Anti-Money Laundering // Navigating and Achieving Compliance Excellence.

What schools did Jeff P. attend?

Jeff P. attended The University Of Hong Kong, The University Of Hong Kong.

Who are Jeff P.'s colleagues?

Jeff P.'s colleagues are Angela Shao, Xue Liu, Kevin Yuan, Syed Arij Ali Kazim, Cams, Jane Qu, Sherry Cao, Mylah Hubbard.

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