Perry W. Email and Phone Number
Perry W. is a RegTech | Robotics KYC AML | Regulatory Compliance | AML Investigation | FinTech (Payment) | Tokenisation at TOKO. They possess expertise in loans, financial analysis, market research, mutual funds, retail banking and 5 more skills.
Toko
View- Website:
- scintillanetwork.com
- Employees:
- 159
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TokoHong Kong
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AdvisorThe Association Of Blockchain Compliance Professionals Aug 2021 - PresentHong Kong, Hk -
Director Of ComplianceToko Jun 2021 - Jan 2023Hong Kong, Hk
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Senior Aml ManagerHuobi Technology Holdings Limited (Stock Code: 1611.Hk) Dec 2020 - Jun 2021Hong Kong Island, Hk -
Senior Aml ManagerHuobi Global Jun 2020 - Nov 2020Seychelles, Sc -
Compliance OfficerLlama Brothers Oct 2018 - Jun 2020 -
Apac Global Investigation Unit AmlCiti Feb 2017 - Oct 2018New York, New York, Us -
Financial Crime ConsultantFcc Solutions Jul 2016 - Jan 2017Central, Hong Kong, Hk -
AssociateCapco Jul 2015 - Jun 2016London, Uk, Gb -
Financial AdvisorTd Mar 2014 - May 2015Toronto, Ontario, Ca• Review new personal and commercial accounts to ensure portfolio and transactions adhered to KYC/AML regulations• Review Mortgage and Loans applications’ compliance between funding • Ensure Mutual Funds Trade follow compliance guidelines, Accept or Reject Trades according to compliance policies• Create sales planning and strategies as part of management team (e.g. Scorecard analysis, Business forecast)• Analyze client’s needs and providing financial advice (Terms Deposits and Mutual Funds) and borrowing products (Mortgages, Loans, Line of Credits, Credit Cards)• Manage client relationships, identify potential businesses to gain market share on other -
Investment ConsultantTd Feb 2012 - May 2015Toronto, Ontario, CaMutual Fund Licensing registered with TD Investment Services.- KYC- Customer Investment Questionnaire- Investment Recommendation- Retirement Planning
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Financial Services RepresentativeTd Feb 2012 - Feb 2014Toronto, Ontario, Ca• Analyze client’s needs and providing financial advice (Terms Deposits and Mutual Funds) and borrowing products (Mortgages, Loans, Line of Credits, Credit Cards)• Manage client relationships, identify potential businesses to gain market share on other
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News WriterFairchild Radio Jul 2007 - May 2013
Perry W. Skills
Perry W. Education Details
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Wilfrid Laurier UniversityBachelor Of Arts (B.A.) -
Saïd Business School, University Of OxfordOxford Blockchain Strategy Programme
Frequently Asked Questions about Perry W.
What company does Perry W. work for?
Perry W. works for Toko
What is Perry W.'s role at the current company?
Perry W.'s current role is RegTech | Robotics KYC AML | Regulatory Compliance | AML Investigation | FinTech (Payment) | Tokenisation.
What schools did Perry W. attend?
Perry W. attended Wilfrid Laurier University, Saïd Business School, University Of Oxford.
What are some of Perry W.'s interests?
Perry W. has interest in Politics, Education, Economic Empowerment.
What skills is Perry W. known for?
Perry W. has skills like Loans, Financial Analysis, Market Research, Mutual Funds, Retail Banking, Banking, Risk Management, Analysis, Leadership, Credit.
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