Middle Office Manager
Current- Provide oversight to the CDD, Customer Onboarding team and updated internal procedures and guidelines for the team. Ensure adherence to AML Standard.
Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
May Kwang is listed as Middle Office Manager at HSBC at HSBC, a with 192615 employees, based in Hong Kong Sar, Hong Kong. AeroLeads shows a matched LinkedIn profile for May Kwang.
May Kwang previously worked as Middle Office Manager at Hsbc and Credit and Risk Manager, CRM & Margin Call Enforcement at Hsbc. May Kwang holds Bachelor Of Business Administration - Bba, Business Administration (Finance) from The Chinese University Of Hong Kong.
This section adds company-level context without repeating May Kwang's masked contact details.
Review company-level records connected to May Kwang before choosing the right outreach path.
Experienced in AML, KYC, FATCA, CRS, CDD compliance, customer onboarding and risk management for retail and corporate clients in banking and financial industry. Sound knowledge in implementation of SFC/HKMA regulatory requirements. Strong relationship management skills and proven track record at operating in a cross-cultural environment.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Hong Kong
- Provide oversight to the CDD, Customer Onboarding team and updated internal procedures and guidelines for the team. Ensure adherence to AML Standard.
Hong Kong
- Proactively manage customers’ traded risk positions and executed margin calls on Corporate customers’ and Individual customers’ investment portfolios to minimize credit losses from bad debts- Approve credit limit applications for margin lending, IPO loans, securities and derivatives trading limits and make recommendations to senior management for higher approval
Hong Kong
- Supervise the account opening team for new client on-boarding and static account data maintenance.- Initiate internal system enhancement projects for customer data maintenance to cope with business initiatives and SFC & AML requirements
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
Lamia Aziz
Colleague at HsbcEgypt
View →
MP
Madhusmita Pradhan
Colleague at HsbcOdisha, India
View →
ZA
Zabee Ahmed
Colleague at HsbcBengaluru, Karnataka, India
View →
MW
Mark Winter
Colleague at HsbcUnited Kingdom
View →
ES
Ewa Szeluga Olteanu
Colleague at HsbcLuxembourg
View →
CL
Christine Lim
Colleague at HsbcSingapore
View →
RQ
Rodrigo Quitral
Colleague at HsbcChile
View →
VM
Vicky Manghnani
Colleague at HsbcMumbai, Maharashtra, India
View →
GF
Giovanni Fenocchi
Colleague at HsbcUnited Kingdom
View →
HA
Hind Al Hashimi
Colleague at HsbcDubai, United Arab Emirates
View →
Quick answers generated from the profile data available on this page.
May Kwang works for HSBC.
May Kwang is listed as Middle Office Manager at HSBC at HSBC.
May Kwang is based in Hong Kong Sar, Hong Kong while working with HSBC.
May Kwang has worked for Hsbc and Dbs Vickers Securities.
May Kwang's colleagues at HSBC include Lamia Aziz, Madhusmita Pradhan, Zabee Ahmed, Mark Winter, and Ewa Szeluga Olteanu.
You can use AeroLeads to view verified contact signals for May Kwang at HSBC, including work email, phone, and LinkedIn data when available.
May Kwang holds Bachelor Of Business Administration - Bba, Business Administration (Finance) from The Chinese University Of Hong Kong.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the May Kwang you were looking for.