An experienced and enthusiastic individual working in private banking, focusing on KYC documentation and client on-boarding; specialising in FATCA and Common Reporting Standard (CRS); and familiarising with project management and resources allocation with strong interpersonal skills
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Analyst, High Risk Client Management, Capital MarketsFinancial Crime Compliance May 2022 - Apr 2023
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Manager - Client Due DiligencePrivate Banking Aug 2020 - Jul 2021
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Associate - Client On-BoardingPrivate Banking Aug 2018 - Jun 2020
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Officer - Client Review And ApprovalPrivate Banking Jul 2016 - Jun 2018
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Client Communications CoordinatorPr And Marketing May 2015 - Dec 2015
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Corporate Communications OfficerPr And Marketing Nov 2013 - Feb 2015
Michael Sung Education Details
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Professional Communication
Frequently Asked Questions about Michael Sung
What is Michael Sung's role at the current company?
Michael Sung's current role is Client On-Boarding, AML/CFT, KYC, policies and regulations.
What schools did Michael Sung attend?
Michael Sung attended The Hong Kong Polytechnic University.
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Michael Sung
Greater Vancouver Metropolitan Area1businessobjects.com -
2suttonwestcoast.com, magnumprojects.ca
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