Charlene Patrick Email

Manager (AML Centralised Unit) @ Hong Leong Bank Berhad (Past)

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Charlene Patrick Location

Petaling Jaya, MY

Charlene Patrick Work

2023 - 2025 Manager (AML Centralised Unit) @ Hong Leong Bank Berhad
2022 - 2023 Senior Financial Crime Operations Analyst @ Airwallex
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2019 - 2022 AML and CFT (Transactions Monitoring Unit) - Assistant Manager @ AmBank Group

2014 - 2019 COMPLIANCE AML EXECUTION SENIOR ANALYST @ Citi
2013 - 2014 SENIOR CUSTOMER SUPPORT EXECUTIVE @ PayPal
2012 - 2013 RESOLUTION EXECUTIVE @ PayPal
2011 - 2012 GLOBAL SUPPORTS EXECUTIVE @ HSBC

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Charlene Patrick Education

SEGi College Kuala Lumpur
(Accounting)
2012 - 2016

Charlene Patrick Summary

Charlene Patrick, based in Petaling Jaya, MY, was previously a Manager (AML Centralised Unit) at Hong Leong Bank Berhad. Charlene Patrick brings experience from previous roles at Airwallex, AmBank Group, Citi and PayPal. Charlene Patrick holds a 2012 - 2016 SEGi College Kuala Lumpur.

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