Debby Hui Email
Kyc and CDD and Aml Manager, Financial Institutions, Treasury Department @ Dah Sing Bank
Debby Hui's Location
Hong Kong
Debby Hui's Work
- Kyc and CDD and Aml Manager, Financial Institutions, Treasury Department @ Dah Sing Bank
- Assistant Vice President - Risk Management Division @ CCB International Holdings
- Officer - Risk Management Department @ Daiwa Capital Markets Hong Kong Limited
- Assistant Officer - Credit Department @ Everbright Securities International
Debby Hui's Education
- University of Technology Sydney
Masters (Management, Business, Finance)
2004 - 2005 - UNSW Australia
Bachelors (Economics, Social Science)
2000 - 2003
Debby Hui's Skills
- Credit Risk
- Anti Money Laundering
- Financial Regulation
- Risk Management
- SPSS
- Bloomberg Terminal
- Loan Documents
- User Acceptance Testing
- Equities
- Bloomberg
Debby Hui's Summary
Debby Hui, based in Hong Kong, is currently a Kyc and CDD and Aml Manager, Financial Institutions, Treasury Department at Dah Sing Bank, bringing experience from previous roles at CCB International Holdings, Daiwa Capital Markets Hong Kong Limited and Sun Hung Kai Financial. Debby Hui holds a 2004 - 2005 Masters in Management, Business, Finance @ University of Technology Sydney. With a robust skill set that includes Credit Risk, Anti Money Laundering, Financial Regulation, Risk Management, SPSS and more, Debby Hui contributes valuable insights to the industry. Debby Hui has 1 email on RocketReach.
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