Edward Park Email & Phone Number
Head of Financial Crime WPB Hong Kong @ HSBC
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Edward Park Location
- Hong Kong
Edward Park Work
- Head of Financial Crime WPB Hong Kong @ (August 2025 - Present)
- Senior Compliance Advisory Manager Wealth and Personal Banking @ (May 2022 - August 2025)
- Country Head of Financial Crime: Compliance @ (January 2020 - April 2022)
- FCC, GBL Lead @ (February 2017 - January 2020)
- Associate, Enhanced Due Diligence. Client Managment Group @ (October 2015 - February 2017)
- MLRO and Head of Compliance @ Zing (August 2024 - March 2025)
- Sanctions Team Lead @ J.P. Morgan (April 2014 - October 2015)
Edward Park Education
- Baruch College
Industrial and Organizational Psychology
2003-2005 - University of Rhode Island
Intended Accounting
Edward Park Skills
- Anti Money Laundering
- Anti-bribery
- Business Travel
- CRM
- CTF
- Calyx Point
- Communication Skills
- Compliance Training
- Corporate Communications
- Critical Thinking
- Customer Relationship Management (CRM)
- Customer Service
- Document Management
- Due Diligence
- Economic Sanctions
- English
- Financial Crimes Investigations
- Internal Compliance
- Italian
- KYC
- Leadership
- Liquidity Management
- MLRO
- Management
- Market Research
- Marketing Strategy
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Negotiation
- Project Management
- Reputational Risk
- Research
- Risk Management
- Sales
- Social Media
- Spanish-speaking
- Teamwork
- Time Management
- Trade Finance
- bsa
- cliend due diligence
- Customer Relationship Management Crm
- Operations
- Spanish Speaking
- Fluent in Portguese
- Customer Relationship Management
Edward Park Summary
- Edward Park, based in Hong Kong, is currently a Head of Financial Crime WPB Hong Kong at HSBC. Edward Park brings experience from previous roles at HSBC. Edward Park holds a 2003 - 2005 Industrial and Organizational Psychology @ Baruch College. With a robust skill set that includes Anti Money Laundering, Anti-bribery, Business Travel, CRM, CTF and more. Edward Park has 2 emails and 1 mobile phone numbers on RocketReach.
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