Edwin Yau Email
Business Financial Crime Risk Manager @ Hang Seng Bank
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Edwin Yau Location
- Hong Kong
Edwin Yau Work
- Business Financial Crime Risk Manager @ (July 2021 - Present)
- RIsk Quality Assurance Manager, CMB COO Office @ (September 2018 - July 2021)
- Assistant AML Investigations Quality Assurance Manager, Financial Crime and Risks, Asia Pacific @ (December 2015 - August 2018)
- FATCA @ (March 2015 - December 2015)
- Conflicts and New Client Officer @ (October 2014 - January 2015)
- Associate @ (March 2014 - October 2014)
- Semi-senior Auditor @ Wong Lam Leung Kwok CPA Ltd (December 2010 - February 2014)
- Court Marshall @ High Court of HKSAR (January 2010 - May 2010)
Edwin Yau Education
- The University of Hong Kong
Master’s Degree (Master of Laws - Compliance and Regulation)
2016-2018 - UNSW
Bachelor's Degree (Law)
2005-2009 - UNSW
Bachelor's Degree (Accounting)
2005-2008 - La Salle College, Hong Kong 1998-2003
Edwin Yau Skills
- Account Reconciliation
- Accounting
- Artificial Intelligence (AI)
- Auditing
- Banking
- Blockchain
- Bookkeeping
- Business Process Automation
- Business Strategy
- Computer Ethics
- Corporate Tax
- Digital Strategy
- Digital Transformation
- Due Diligence
- External Audit
- FATCA
- Financial Accounting
- Financial Analysis
- Financial Reporting
- Financial Statements
- General Ledger
- Generative AI
- Generative AI Tools
- IFRS
- Income Tax
- Internal Audit
- Private Banking
- Responsible AI
- Tax
- Tax Preparation
- Trusts
Edwin Yau Summary
- Edwin Yau, based in Hong Kong, is currently a Business Financial Crime Risk Manager at Hang Seng Bank. Edwin Yau brings experience from previous roles at Hang Seng Bank, HSBC, BNP Paribas Wealth Management and Linklaters. Edwin Yau holds a 2016 - 2018 Master’s Degree in Master of Laws - Compliance and Regulation @ The University of Hong Kong. With a robust skill set that includes Account Reconciliation, Accounting, Artificial Intelligence (AI), Auditing, Banking and more. Edwin Yau has 2 emails on RocketReach.
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