Winnie T

Winnie T Email and Phone Number

Director - AML KYC Advisory, Monitoring & Investigations @ Natixis Corporate & Investment Banking
Winnie T's Location
Hong Kong, Hong Kong SAR, Hong Kong
About Winnie T

Winnie T is a Director - AML KYC Advisory, Monitoring & Investigations at Natixis Corporate & Investment Banking.

Winnie T's Current Company Details
Natixis Corporate & Investment Banking

Natixis Corporate & Investment Banking

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Director - AML KYC Advisory, Monitoring & Investigations
Winnie T Work Experience Details
  • Natixis Corporate & Investment Banking
    Director - Aml Kyc Advisory, Monitoring & Investigations
    Natixis Corporate & Investment Banking Feb 2023 - Present
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  • Blackrock
    Vice President - Apac Financial Crime
    Blackrock Oct 2017 - Feb 2023
    Hong Kong, Hong Kong Sar
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  • State Street
    Vice President - Apac Aml
    State Street Mar 2015 - Oct 2017
    Hong Kong Sar
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  • Bnp Paribas Cib
    Aml Compliance, Cib
    Bnp Paribas Cib 2014 - 2015
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  • Societe Generale Corporate And Investment Banking - Sgcib
    Aml Compliance, Apac
    Societe Generale Corporate And Investment Banking - Sgcib Feb 2013 - Sep 2014
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  • Lloyds Banking Group
    Regional Compliance Manager
    Lloyds Banking Group 2008 - 2013
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Frequently Asked Questions about Winnie T

What company does Winnie T work for?

Winnie T works for Natixis Corporate & Investment Banking

What is Winnie T's role at the current company?

Winnie T's current role is Director - AML KYC Advisory, Monitoring & Investigations.

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