Kenneth Tong

Kenneth Tong Email and Phone Number

Senior Compliance Consultant @ Vancity
Canada
Kenneth Tong's Location
Canada, Canada
Kenneth Tong's Contact Details

Kenneth Tong work email

Kenneth Tong personal email

n/a
About Kenneth Tong

Qualified lawyer and compliance professional in financial services sector with more than 15 years of relevant experience across retail banking, corporate finance, treasury and securities business.

Kenneth Tong's Current Company Details
Vancity

Vancity

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Senior Compliance Consultant
Canada
Website:
vancity.com
Employees:
2488
Kenneth Tong Work Experience Details
  • Vancity
    Senior Compliance Consultant
    Vancity
    Canada
    View
  • Ctbc Bank Corp. (Canada)
    Manager, Compliance And Aml
    Ctbc Bank Corp. (Canada) Jun 2023 - Present
    Vancouver, British Columbia, Canada
    Overhauling regulatory and financial crime compliance risks controls, aiming at bringing the bank's practice up to international standards.
    View
  • Iot Pay
    Chief Compliance Officer
    Iot Pay Apr 2021 - Sep 2022
    British Columbia, Canada
    View
  • Livi Bank
    Head Of Financial Crime Compliance
    Livi Bank Jun 2019 - Sep 2020
    Hong Kong
    View
  • Hsbc
    Senior Financial Crime Compliance Manager
    Hsbc Jul 2014 - Jun 2019
    Hong Kong
    Joined as a manager, became deputy head of the advisory team dedicated for retail banking and wealth management.
    View
  • Sun Hung Kai Financial
    Vp, Compliance
    Sun Hung Kai Financial Jun 2012 - Jul 2014
    Hong Kong

Kenneth Tong Skills

Banking Law Securities Regulation Anti Money Laundering Litigation Ofac

Kenneth Tong Education Details

Frequently Asked Questions about Kenneth Tong

What company does Kenneth Tong work for?

Kenneth Tong works for Vancity

What is Kenneth Tong's role at the current company?

Kenneth Tong's current role is Senior Compliance Consultant.

What is Kenneth Tong's email address?

Kenneth Tong's email address is ke****@****ank.com

What schools did Kenneth Tong attend?

Kenneth Tong attended The Chinese University Of Hong Kong, Nottingham Business School, Nottingham Trent University, City University Of Hong Kong.

What skills is Kenneth Tong known for?

Kenneth Tong has skills like Banking Law, Securities Regulation, Anti Money Laundering, Litigation, Ofac.

Who are Kenneth Tong's colleagues?

Kenneth Tong's colleagues are Dan Sotto, Shauna Cornes, Resh Gill, Rana Chung, Bcomm, Cfp, Ris, Hilda Anderson, Nicole Sanchez, Kate Manderson.

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