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Fiona Tse, Cams, Camlp, Cgss, Cpa Email & Phone Number

Head of AML and Sanctions (MLRO) at Industrial Bank Co., Ltd. Hong Kong Branch
Location: Hong Kong SAR, Hong Kong, Hong Kong 7 work roles 3 schools
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Current company
Industrial Bank Co., Ltd. Hong Kong Branch
Role
Head of AML and Sanctions (MLRO)
Location
Hong Kong SAR, Hong Kong, Hong Kong
Company size
80 employees

Who is Fiona Tse, Cams, Camlp, Cgss, Cpa? Overview

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Quick answer

Fiona Tse, Cams, Camlp, Cgss, Cpa is listed as Head of AML and Sanctions (MLRO) at Industrial Bank Co., Ltd. Hong Kong Branch, a company with 80 employees, based in Hong Kong SAR, Hong Kong, Hong Kong. AeroLeads shows a matched LinkedIn profile for Fiona Tse, Cams, Camlp, Cgss, Cpa.

Fiona Tse, Cams, Camlp, Cgss, Cpa previously worked as Head of Financial Crime Compliance & MLRO at Boc Group Life Assurance Company Limited and Head of Financial Crime Risk Assurance at Hang Seng Bank. Fiona Tse, Cams, Camlp, Cgss, Cpa holds Bachelor Of Laws (Llb) from University Of London.

Company email context

Email format at Industrial Bank Co., Ltd. Hong Kong Branch

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Industrial Bank Co., Ltd. Hong Kong Branch

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About Fiona Tse, Cams, Camlp, Cgss, Cpa

Fiona Tse, Cams, Camlp, Cgss, Cpa is a Head of AML and Sanctions (MLRO) at Industrial Bank Co., Ltd. Hong Kong Branch. They is proficient in Chinese (Mandarin) and English. Colleagues describe them as "I had the pleasure working with Fiona in AIESEC which I see a person with dedication, commitment, discipline and hard work. With a strong mind on being solution-oriented, I do always appreciate her professional attitude together with cheerful character. " and "It was my honor to have worked with and gotten to know Fiona. She was always cheerful and enthusiastic - the source of sunshine and energy among her peers. She's diligent, reliable and responsible. I'd always trust her for getting things done, on time, accurately, with a smile on her face :)"

Current workplace

Fiona Tse, Cams, Camlp, Cgss, Cpa's current company

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Industrial Bank Co., Ltd. Hong Kong Branch
Industrial Bank Co., Ltd. Hong Kong Branch
Head of AML and Sanctions (MLRO)
Hong Kong
Website
cibhk.com
Employees
80
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Company profile
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7 roles

Fiona Tse, Cams, Camlp, Cgss, Cpa work experience

A career timeline built from the work history available for this profile.

Head Of Financial Crime Risk Assurance

Hang Seng Bank

Hong Kong, China, Singapore, Macau

Jan 2019 - Sep 2021

Regional Fcc Examination & Strategy Lead

Hsbc

Asia Pacific Region

Jan 2016 - Jan 2019

Manager At Financial Advisory Services (Forensic)

Deloitte

Hong Kong

Sep 2010 - Dec 2015

Senior Auditor

Deloitte
Sep 2007 - Sep 2010
Team & coworkers

Colleagues at Industrial Bank Co., Ltd. Hong Kong Branch

Other employees you can reach at cibhk.com. View company contacts for 80 employees →

NT Nathalie Tiu Nathalie Tiu Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong, Hong Kong SAR, Hong Kong View → SC Shaoqie C. Shaoqie C. Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong SAR, Hong Kong View → SZ Serly Zhang Serly Zhang Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong, Hong Kong SAR, Hong Kong View → SD Sin Danny Sin Danny Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong, Hong Kong SAR, Hong Kong View → XC Xinxin Cui Xinxin Cui Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong SAR, Hong Kong View → 许( 许伊茹 (Candy Xu) 许伊茹 (Candy Xu) Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong SAR, Hong Kong View → WW Wyatt Wu Wyatt Wu Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong SAR, Hong Kong View → WC William Chan William Chan Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong SAR, Hong Kong View → PW Petric Wang Petric Wang Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong, Hong Kong SAR, Hong Kong View → IL Iris Li Iris Li Colleague at Industrial Bank Co., Ltd. Hong Kong Branch Hong Kong SAR, Hong Kong View →
3 education records

Fiona Tse, Cams, Camlp, Cgss, Cpa education

Bachelor Of Business Administration, Accounting & Finance

The University Of Hong Kong

- Award winner of Endeavour Australia Cheung Kong Scholarship Program - Award for Actively Participation in voluntary works, The Hong Kong.

FAQ

Frequently asked questions about Fiona Tse, Cams, Camlp, Cgss, Cpa

Quick answers generated from the profile data available on this page.

What company does Fiona Tse, Cams, Camlp, Cgss, Cpa work for?

Fiona Tse, Cams, Camlp, Cgss, Cpa works for Industrial Bank Co., Ltd. Hong Kong Branch.

What is Fiona Tse, Cams, Camlp, Cgss, Cpa's role at Industrial Bank Co., Ltd. Hong Kong Branch?

Fiona Tse, Cams, Camlp, Cgss, Cpa is listed as Head of AML and Sanctions (MLRO) at Industrial Bank Co., Ltd. Hong Kong Branch.

Where is Fiona Tse, Cams, Camlp, Cgss, Cpa based?

Fiona Tse, Cams, Camlp, Cgss, Cpa is based in Hong Kong SAR, Hong Kong, Hong Kong while working with Industrial Bank Co., Ltd. Hong Kong Branch.

What companies has Fiona Tse, Cams, Camlp, Cgss, Cpa worked for?

Fiona Tse, Cams, Camlp, Cgss, Cpa has worked for Industrial Bank Co., Ltd. Hong Kong Branch, Boc Group Life Assurance Company Limited, Hang Seng Bank, Hsbc, and Securities And Futures Commission.

Who are Fiona Tse, Cams, Camlp, Cgss, Cpa's colleagues at Industrial Bank Co., Ltd. Hong Kong Branch?

Fiona Tse, Cams, Camlp, Cgss, Cpa's colleagues at Industrial Bank Co., Ltd. Hong Kong Branch include Nathalie Tiu, Shaoqie C., Serly Zhang, Sin Danny, and Xinxin Cui.

How can I contact Fiona Tse, Cams, Camlp, Cgss, Cpa?

You can use AeroLeads to view verified contact signals for Fiona Tse, Cams, Camlp, Cgss, Cpa at Industrial Bank Co., Ltd. Hong Kong Branch, including work email, phone, and LinkedIn data when available.

What schools did Fiona Tse, Cams, Camlp, Cgss, Cpa attend?

Fiona Tse, Cams, Camlp, Cgss, Cpa holds Bachelor Of Laws (Llb) from University Of London.

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