Alice Fong's Location
Hong Kong
Alice Fong's Work
- Head of Advisory, Sanctions and Financial Intelligence Unit @ Santander
- Head of Compliance and Regulatory Risk Asia @ NAB
- Chairlady, Board of Supervisor @ Fortune Auto Finance
- Managing Director, Head of Legal and Compliance, Asia Pacific @ Santander
- Legal Counsel @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Legal Counsel @ ING Nederland
Alice Fong's Education
- The University of Hong Kong
Law
1988 - 1993 - St Paul's Convent School1980 - 1988
Alice Fong's Skills
- AML
- Securities
- Banking Law
- Corporate Law
- Mandarin
- Compliance
- Legal
- Capital Markets
- Structured Finance
- Due Diligence
Alice Fong's Summary
Alice Fong, based in Hong Kong, is currently a Head of Advisory, Sanctions and Financial Intelligence Unit at Santander, bringing experience from previous roles at National Australia Bank, Fortune Auto Finance, Banco Santander and Mitsubishi UFJ Securities. Alice Fong holds a 1988 - 1993 Law @ The University of Hong Kong. With a robust skill set that includes AML, Securities, Banking Law, Corporate Law, Mandarin and more, Alice Fong contributes valuable insights to the industry. Alice Fong has 3 emails on RocketReach.
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