Financial Crime Investigation Manager
Current
Nov 2023 - Present
AeroLeads people directory · profile
Tim Wei Email & Phone Number
HSBC Financial Crime Investigation Manager
at
香港匯豐銀行
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
HSBC Financial Crime Investigation Manager
Location
Taiwan, Province of China
Company size
Who is Tim Wei? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Tim Wei is listed as HSBC Financial Crime Investigation Manager at 香港匯豐銀行, a with 192615 employees, based in Taiwan, Province of China. AeroLeads shows a matched LinkedIn profile for Tim Wei.
Tim Wei previously worked as Financial Crime Investigation Manager at 香港匯豐銀行 and Business Financial Crime Risk Manager at 滙豐（台灣）商業銀行股份有限公司. Tim Wei holds Master'S Degree from National Taipei University.
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Email format at 香港匯豐銀行
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香港匯豐銀行
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Profile bio
About Tim Wei
Tim Wei is a HSBC Financial Crime Investigation Manager at 香港匯豐銀行.
Current workplace
Tim Wei's current company
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香港匯豐銀行
5 roles
Tim Wei work experience
A career timeline built from the work history available for this profile.
Business Financial Crime Risk Manager
Dec 2022 - Nov 2023
Business Financial Crime Risk Officer
Aug 2020 - Nov 2022
Apr 2019 - Jul 2020
Oct 2017 - Apr 2019
Team & coworkers
Colleagues at 香港匯豐銀行
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
EY
Esperanza Yasbeth Pérez Durán
Colleague at 香港匯豐銀行Querétaro, Mexico
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SS
Swapnil Sonawane
Colleague at 香港匯豐銀行Pune, Maharashtra, India
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RC
Rahul Chavan
Colleague at 香港匯豐銀行Pune, Maharashtra, India
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AM
Alyanna Marrielle Gammad
Colleague at 香港匯豐銀行Manila, National Capital Region, Philippines
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AS
Amit Singh
Colleague at 香港匯豐銀行Pune, Maharashtra, India
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MM
Mehdi Mahir
Colleague at 香港匯豐銀行Qatar
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KK
Kelvin Kwok
Colleague at 香港匯豐銀行Hong Kong, Hong Kong Sar
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TP
Tushar Parikh
Colleague at 香港匯豐銀行Pune, Maharashtra, India
View →
DM
Dulce Magali Martínez Torres
Colleague at 香港匯豐銀行Mexico
View →
SP
Shaheed Patel
Colleague at 香港匯豐銀行India
View →
Esperanza Yasbeth Pérez Durán
Colleague at 香港匯豐銀行Querétaro, Mexico
View →
SS
Swapnil Sonawane
Colleague at 香港匯豐銀行Pune, Maharashtra, India
View →
RC
Rahul Chavan
Colleague at 香港匯豐銀行Pune, Maharashtra, India
View →
AM
Alyanna Marrielle Gammad
Colleague at 香港匯豐銀行Manila, National Capital Region, Philippines
View →
AS
Amit Singh
Colleague at 香港匯豐銀行Pune, Maharashtra, India
View →
MM
Mehdi Mahir
Colleague at 香港匯豐銀行Qatar
View →
KK
Kelvin Kwok
Colleague at 香港匯豐銀行Hong Kong, Hong Kong Sar
View →
TP
Tushar Parikh
Colleague at 香港匯豐銀行Pune, Maharashtra, India
View →
DM
Dulce Magali Martínez Torres
Colleague at 香港匯豐銀行Mexico
View →
SP
Shaheed Patel
Colleague at 香港匯豐銀行India
View →
1 education record
Tim Wei education
FAQ
Frequently asked questions about Tim Wei
Quick answers generated from the profile data available on this page.
What company does Tim Wei work for?
Tim Wei works for 香港匯豐銀行.
What is Tim Wei's role at 香港匯豐銀行?
Tim Wei is listed as HSBC Financial Crime Investigation Manager at 香港匯豐銀行.
Where is Tim Wei based?
Tim Wei is based in Taiwan, Province of China while working with 香港匯豐銀行.
What companies has Tim Wei worked for?
Tim Wei has worked for 香港匯豐銀行 and 滙豐（台灣）商業銀行股份有限公司.
Who are Tim Wei's colleagues at 香港匯豐銀行?
Tim Wei's colleagues at 香港匯豐銀行 include Esperanza Yasbeth Pérez Durán, Swapnil Sonawane, Rahul Chavan, Alyanna Marrielle Gammad, and Amit Singh.
How can I contact Tim Wei?
You can use AeroLeads to view verified contact signals for Tim Wei at 香港匯豐銀行, including work email, phone, and LinkedIn data when available.
What schools did Tim Wei attend?
Tim Wei holds Master'S Degree from National Taipei University.
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