Carol Poon's Location
Hong Kong
Carol Poon's Work
- Head of AML Compliance (AMLCO and MLRO for HK and Macau) @ Manulife
- Head of AML Policy and Governance, OCBC Wing Hang Bank @ OCBC
- Head of AML Advisory @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Manager, AML Sanctions @ Bank of China (Hong Kong)
- Senior Officer, Operational Risk @ Hang Seng Bank
- Officer, AML Transaction Monitoring @ ICBC (Asia)
- Personal Financial Manager @ Standard Chartered Bank
Carol Poon's Education
- Hong Kong Baptist University
Master's degree (Corporate Governance and Directorship)
- Hong Kong Baptist University
Bachelor of Business Administration (Applied economics)
Carol Poon's Summary
Carol Poon, based in Hong Kong, is currently a Head of AML Compliance (AMLCO and MLRO for HK and Macau) at 宏利金融, bringing experience from previous roles at OCBC Bank, MUFG, 中國銀行（香港）有限公司 and 恆生銀行. Carol Poon holds a Master's degree in Corporate Governance and Directorship @ Hong Kong Baptist University. Carol Poon has 1 email on RocketReach.
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