May Kwang Email and Phone Number
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.
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Middle Office ManagerHsbc Jul 2017 - PresentHong Kong- Provide oversight to the CDD, Customer Onboarding team and updated internal procedures and guidelines for the team. Ensure adherence to AML Standard. -
Credit And Risk Manager, Crm & Margin Call EnforcementHsbc Sep 2015 - Jun 2017Hong 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
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Assistant Credit And Risk Manager, Credit & Risk ManagementHsbc Jul 2001 - Aug 2015Hong 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
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Credit RiskDbs Vickers Securities Apr 2000 - Jul 2001Hong Kong
May Kwang Education Details
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Business Administration (Finance)
Frequently Asked Questions about May Kwang
What company does May Kwang work for?
May Kwang works for Hsbc
What is May Kwang's role at the current company?
May Kwang's current role is Middle Office Manager at HSBC.
What schools did May Kwang attend?
May Kwang attended The Chinese University Of Hong Kong.
Who are May Kwang's colleagues?
May Kwang's colleagues are Joanne Chen, Shruti Kumarwar, Apra Jain, Naga Bharathnath Guptha Reddy, Vincent Solomiac, Emmy Wang, Jana Lowe.
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