Wendy Ho

Wendy Ho Email and Phone Number

AML Investigation @ HSBC
london, greater london, united kingdom
Wendy Ho's Location
Shanghai, China, China
About Wendy Ho

Wendy Ho is a AML Investigation at HSBC. She possess expertise in fraud detection, anti money laundering, money transfers, aluminum, compliance monitoring and 33 more skills. She is proficient in English.

Wendy Ho's Current Company Details
HSBC

Hsbc

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AML Investigation
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Wendy Ho Work Experience Details
  • Hsbc
    Aml Investigation
    Hsbc Aug 2016 - Present
    Shanghai City, China
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Wendy Ho Skills

Fraud Detection Anti Money Laundering Money Transfers Aluminum Compliance Monitoring Sales Data Analysis Chinese De Risking English Translation Cdd Building Materials Strategic Planning Oversight Strategy Compliance Aml Complaint Investigations Marketing Administration Training Customer Service Onboarding Cantonese Credit Card Fraud Teamwork Fraud Prevention Marketing Communications Research Retail Banking Multilingual Mandarin Transaction Monitor Presentations Fraud Fraud Investigations Sales Manager

Wendy Ho Education Details

Frequently Asked Questions about Wendy Ho

What company does Wendy Ho work for?

Wendy Ho works for Hsbc

What is Wendy Ho's role at the current company?

Wendy Ho's current role is AML Investigation.

What schools did Wendy Ho attend?

Wendy Ho attended Imperial College Business School, Imperial College London, Roedean School, Brighton.

What skills is Wendy Ho known for?

Wendy Ho has skills like Fraud Detection, Anti Money Laundering, Money Transfers, Aluminum, Compliance Monitoring, Sales, Data Analysis, Chinese, De Risking, English, Translation, Cdd.

Who are Wendy Ho's colleagues?

Wendy Ho's colleagues are Vimal R Nair, Syed Ashhad Shah, Sahat Benny Panjaitan, Marino Jambiski, Chathura Samaraweera, Eneya Mathu Raja, Silvia Mui.

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