Connie Lo Email
Global Financial Crimes Compliance - CIB KYC and FCB Advisory @ J.P. Morgan
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Connie Lo Location
- Hong Kong
Connie Lo Work
- 2015 -now Global Financial Crimes Compliance - CIB KYC and FCB Advisory @
- 2015 -2015 AVP- AML Compliance- APAC Financial Intelligence Unit @
- 2013 -2015 Manager- AML Compliance- APAC Financial Intelligence Unit @
- 2012 -2013 Due Diligence Officer - Capital Market @
- 2011 -2012 Client Onboarding and KYC - Private Wealth Management @
Connie Lo Education
- Imperial College London
Master's degree (Management)
2009-2010 - University of Warwick
Bachelor's degree (Mathematics Operational Research Statistics and Economics (MORSE))
2006-2009 - The University of Hong Kong
Master of Laws (LL.M.) (Corporate and Financial Law)
Connie Lo Skills
- Management
- Capital Markets
- Financial Crimes Investigations
- Investment Banking
- Due Diligence
- Banking
- Risk Management
- Financial Risk
- Finance
- KYC
- Has Errors
- Financial Services
- Great
- Wealth Management
- AML
Connie Lo Summary
- Connie Lo, based in Hong Kong, is currently a Global Financial Crimes Compliance - CIB KYC and FCB Advisory at J.P. Morgan. Connie Lo brings experience from previous roles at Citi, BNP Paribas and Morgan Stanley. Connie Lo holds a 2009 - 2010 Master's degree in Management @ Imperial College London. With a robust skill set that includes Management, Capital Markets, Financial Crimes Investigations, Investment Banking, Due Diligence and more. Connie Lo has 2 emails on RocketReach.
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