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Philip C. Email & Phone Number

Vice President, Financial Security Compliance (Asia Pacific) at Crédit Agricole CIB
Location: Hong Kong Sar, Hong Kong 8 work roles
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Current company
Crédit Agricole CIB
Role
Vice President, Financial Security Compliance (Asia Pacific)
Location
Hong Kong Sar, Hong Kong

Who is Philip C.? Overview

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Quick answer

Philip C. is listed as Vice President, Financial Security Compliance (Asia Pacific) at Crédit Agricole CIB, based in Hong Kong Sar, Hong Kong. AeroLeads shows a matched LinkedIn profile for Philip C..

Philip C. previously worked as Vice President, AML Compliance (Regional COO Office) at Banco Santander S/A and Assistant Vice President, AML Advisory (Financial Crime Compliance) at 德國商業銀行.

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Email format at Crédit Agricole CIB

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Crédit Agricole CIB

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Profile bio

About Philip C.

With accumulated experiences involving in AML, Sanction, Transaction Monitoring, Compliance, Regulatory, Due Diligence, Client On-boarding and Remediation process, I have strengthened my detailed-oriental skills to reading comprehensive complex legal documents. Having act as a communication bridge between front office and global high-net-worth corporate client in sizable bank, my communication, interpersonal and problem-solving skills are strongly developed.Throughout conduct KYC, Due Diligence research and review regularly along with AML, HKMA & SFC knowledge I am confident that experiences I have acquired are definitely valuable and productive to your team.

Current workplace

Philip C.'s current company

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Crédit Agricole CIB
Crédit Agricole Cib
Vice President, Financial Security Compliance (Asia Pacific)
Hong Kong
Website
ca-cib.com
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8 roles

Philip C. work experience

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

Vice President, Financial Security Compliance (Asia Pacific)

Current
Crédit Agricole Cib

Hong Kong Sar

Jun 2024 - Present

Vice President, Aml Compliance (Regional Coo Office)

Banco Santander S/A

香港特別行政區

Oct 2022 - Jun 2024

Assistant Vice President, Aml Advisory (Financial Crime Compliance)

德國商業銀行

Hong Kong

Sep 2017 - Dec 2021

Assistant Manager, Due Diligence ＆ Aml (Cib - Global Markets)

Bnp Paribas

Hong Kong

Dec 2014 - Jul 2017

Kyc Analyst - Client On Boarding And Account Maintenance (Global Banking And Markets)

Hsbc

Hong Kong

Dec 2012 - Nov 2013

Risk Analyst And Documentation Officer (Global Transaction Services)

Citi

Hong Kong

Jun 2010 - Dec 2012
Team & coworkers

Colleagues at Crédit Agricole CIB

Other employees you can reach at ca-cib.com. View company contacts →

OL Omar Lahrach Omar Lahrach Colleague at Crédit Agricole CibTremblay-Lès-Gonesse, Île-De-France, France View → SC Sreejith Chandran Sreejith Chandran Colleague at Crédit Agricole CibSingapore View → KG Khalil G. Khalil G. Colleague at Crédit Agricole CibParis, Île-De-France, France View → S( Samson (Ca-Cib) Samson (Ca-Cib) Colleague at Crédit Agricole CibHong Kong Sar, Hong Kong View → B( Belkacem (Ca-Cib) Belkacem (Ca-Cib) Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France View → JD Joel Debusschere Joel Debusschere Colleague at Crédit Agricole CibFrance View → AC Alya Cherif Alya Cherif Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France View → QY Qing Yang Qing Yang Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France View → OG Olga Gorbunova Olga Gorbunova Colleague at Crédit Agricole CibSingapore View → LD Lucille Doyard Lucille Doyard Colleague at Crédit Agricole CibGreater Paris Metropolitan Region, France View →
FAQ

Frequently asked questions about Philip C.

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

What company does Philip C. work for?

Philip C. works for Crédit Agricole CIB.

What is Philip C.'s role at Crédit Agricole CIB?

Philip C. is listed as Vice President, Financial Security Compliance (Asia Pacific) at Crédit Agricole CIB.

Where is Philip C. based?

Philip C. is based in Hong Kong Sar, Hong Kong while working with Crédit Agricole CIB.

What companies has Philip C. worked for?

Philip C. has worked for Crédit Agricole Cib, Banco Santander S/A, 德國商業銀行, Bnp Paribas, and Standard Chartered Bank.

Who are Philip C.'s colleagues at Crédit Agricole CIB?

Philip C.'s colleagues at Crédit Agricole CIB include Omar Lahrach, Sreejith Chandran, Khalil G., Samson (Ca-Cib), and Belkacem (Ca-Cib).

How can I contact Philip C.?

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