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Kenny Chen is listed as Hong Kong Baptist University學生 at 中銀國際, a company with 1306 employees, based in Hong Kong, Hong Kong SAR, Hong Kong. AeroLeads shows a matched LinkedIn profile for Kenny Chen.
Kenny Chen previously worked as KYC Officer at 中銀國際 and Audit Associate at Grant Thornton Hong Kong Limited. Kenny Chen holds Master'S Degree, Business Management, 2.88/4 from Hong Kong Baptist University.
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Kenny Chen is a Hong Kong Baptist University學生 at 中銀國際. They is proficient in English and Cantonese.
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香港特別行政區 香港
-Conduct comprehensive KYC and AML checks on customer account documentation, ensuring strict adherence to regulatory protocols and guidelines-Administer ongoing Customer Due Diligence reviews,meticulously verifying client information and conducting thorough transaction reviews to detect any irregularities–Implement and oversee AML name screening programs.
香港特別行政區
Participated in audit assignments for clients spanning diverse industries in Hong Kong and China. Facilitating well- informed decision-making processes for clients based on audit findings.Performed detailed audits of internal controls related to financial reporting, ensuring compliance with regulatory requirements and industry standards.Assisted in the.
香港特別行政區 九龍
Conducted thorough credit assessments and risk analysis for loan and credit card applications in adherence to the bank's policies and procedures.Processed credit applications and ensured all required documentation was complete and compliant with regulations.Collaborated with other departments, such as Risk Approval Department, to expedite credit approvals.
Other employees you can reach at bocigroup.com. View company contacts for 1306 employees →
Huang Zhiqiang
Colleague at 中銀國際Hong Kong SAR, Hong Kong
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JC
Joseph Chan
Colleague at 中銀國際Hong Kong SAR, Hong Kong
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DZ
Dominic Zhou
Colleague at 中銀國際China, China
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PG
Ping G.
Colleague at 中銀國際Hong Kong SAR, Hong Kong
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SF
Song Fangyun
Colleague at 中銀國際Shanghai, China, China
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NC
Nick Chu
Colleague at 中銀國際Hong Kong SAR, Hong Kong
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JS
Jiang Shan
Colleague at 中銀國際China, China
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AL
Andrew Lin
Colleague at 中銀國際Beijing, China, China
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ZS
Zhao Shujie
Colleague at 中銀國際Xicheng Qu, Beijing, China, China
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TC
Tomson Chan
Colleague at 中銀國際Hong Kong, Hong Kong SAR, Hong Kong
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Quick answers generated from the profile data available on this page.
Kenny Chen works for 中銀國際.
Kenny Chen is listed as Hong Kong Baptist University學生 at 中銀國際.
Kenny Chen is based in Hong Kong, Hong Kong SAR, Hong Kong while working with 中銀國際.
Kenny Chen has worked for 中銀國際, Grant Thornton Hong Kong Limited, and 恒生銀行.
Kenny Chen's colleagues at 中銀國際 include Huang Zhiqiang, Joseph Chan, Dominic Zhou, Ping G., and Song Fangyun.
You can use AeroLeads to view verified contact signals for Kenny Chen at 中銀國際, including work email, phone, and LinkedIn data when available.
Kenny Chen holds Master'S Degree, Business Management, 2.88/4 from Hong Kong Baptist University.
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