Vivian L, Cfp is a Vice President at Hang Seng Bank.
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Vice PresidentHang Seng BankHong Kong
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Customer Due Diligence ManagerBank Of China (Hong Kong) Jun 2022 - PresentHong Kong Sar- Manage the Bank’s local and South East Asia corporate customer onboarding team comprising 23 assistant managers and officers and monitor the team’s quality and quantity of customer profiling, KYC documents & statistic data, progress of periodic review and trigger event review.- Control completeness of CDD information and supporting documentation for around 1,000 new and existing customers monthly, and coordinate internal and external stakeholders for CDD information clarification to retain high-quality and profitable customers and contain the Bank’s potential financial crime risk exposure. - Reengineer CDD framework including updates to policies and procedures and delivery of AML/CFT related trainings to strengthen compliance with the latest government regulations and the Bank’s internal control.
Frequently Asked Questions about Vivian L, Cfp
What company does Vivian L, Cfp work for?
Vivian L, Cfp works for Hang Seng Bank
What is Vivian L, Cfp's role at the current company?
Vivian L, Cfp's current role is Vice President.
Who are Vivian L, Cfp's colleagues?
Vivian L, Cfp's colleagues are Cherry Kwok, Issac Cheung, Fion Macau, 纤羽黄, Christy Leung, Hetaiyang(Tanya) Li, Emmy Cheng.
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