Raphael Wong Email and Phone Number
Raphael Wong work email
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Raphael Wong personal email
Highly motivated and determined young risk management and compliance practitioner with skilled leadership, healthy skepticism and strong business acumen. Eager to leverage sound legal background and diverse experiences gained across tightly regulated services. Key Skills:AML & CTF• Certified Anti-Money Laundering Specialist (CAMS) • ATMS• JFIU Suspicious Transaction Reporting• KYC & KYE On-boarding • Management Information System• Sanction & Adverse Media ScreeningData Privacy & Risk Management• Data privacy advisory in compliance to PDPO (Cap 486), GDPR, Australia's Privacy Act & New Zealand's Privacy Act• Data privacy framework development• Data breach response plan development• Privacy Impact Assessments• Vendor Risk Assessments• Privacy complaint investigation and handling• Liaison with Hong Kong, Singapore and Philippines privacy commissioners• Liaison with Insurance Authority Hong Kong
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Senior Manager, Group Data Privacy And Information Security OfficerCharles Monat AssociatesHong Kong -
Senior Manager, Group Data Privacy & Information Security OfficerCharles Monat Associates Nov 2022 - PresentHong Kong Sar -
Data Privacy AnalystCrypto.Com Jan 2022 - Aug 2022 -
Senior Compliance OfficerManulife Hong Kong May 2021 - Jan 2022 -
Group Data Privacy Compliance OfficerHkt Mar 2020 - May 2021 -
Compliance & Risk Management OfficerHkt Apr 2019 - Mar 2020Hong Kong -
Assistant Compliance & Risk Management OfficerHkt Sep 2017 - May 2019 -
Summer InternGary Plowman Chambers Jul 2014 - Aug 2014
Raphael Wong Education Details
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Wah Yan College Hk
Frequently Asked Questions about Raphael Wong
What company does Raphael Wong work for?
Raphael Wong works for Charles Monat Associates
What is Raphael Wong's role at the current company?
Raphael Wong's current role is Senior Manager, Group Data Privacy and Information Security Officer.
What is Raphael Wong's email address?
Raphael Wong's email address is ra****@****nat.com
What schools did Raphael Wong attend?
Raphael Wong attended University Of Leicester, Wah Yan College Hk.
Not the Raphael Wong you were looking for?
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Raphael Wong
Kowloon -
Raphael Wong
Graduate Associate At Hkex | Upper Second Class Honours Durham Law Graduate | Alumni G TutorCentral & Western District -
Raphael Wong
Hong Kong Sar -
Raphael Wong
Hong Kong
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