Bonnie Ip Email
Head of Regulatory Response and Engagement and Programme Advisory, ASP FCC Sanctions @ HSBC
Bonnie Ip's Location
Hong Kong
Bonnie Ip's Work
- Head of Regulatory Response and Engagement and Programme Advisory, ASP FCC Sanctions @ HSBC
- Head of Policy, Advisory and Investigations, ASP FCC Sanctions @ HSBC
- Senior Sanctions Manager, Asia Pacific Financial Crime Compliance @ HSBC
- Financial Crime Compliance Manager, Asia Pacific @ HSBC
- Senior Associate to Manager - Forensic Services and Compliance @ PricewaterhouseCoopers
- Software and Satellite Control Engineer @ Asia Satellite Telecommunication Co. Ltd
Bonnie Ip's Skills
- FCPA
- Fraud
- Risk Management
- Forensic Analysis
- Anti-corruption
- Internal Investigations
- Computer Forensics
- Risk Assessment
- AML
- Management
Bonnie Ip's Summary
Bonnie Ip, based in Hong Kong, is currently a Head of Regulatory Response and Engagement and Programme Advisory, ASP FCC Sanctions at HSBC, bringing experience from previous roles at HSBC and PricewaterhouseCoopers. With a robust skill set that includes FCPA, Fraud, Risk Management, Forensic Analysis, Anti-corruption and more, Bonnie Ip contributes valuable insights to the industry. Bonnie Ip has 3 emails on RocketReach.
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