Flora Wong Email & Phone Number
Director, Financial Crimes Office for Asia @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Flora Wong Location
- Hong Kong
Flora Wong Work
- 2019 -now Director, Financial Crimes Office for Asia @
- 2016 -2019 Director, Financial Crime Compliance, Hong Kong @
- 2015 -2016 Senior Financial Crime Compliance Central Support Manager, Asia Pacific @
- 2015 -2015 Senior Aml Governance Manager, Regional Aml Office @
- 2013 -2015 Senior Manager, Financial Services Advisory @
- 2013 -2013 Senior Risk Advisor, Operational Risk Capital and Analytics @
- 2012 -2012 Paralegal @ Audax Legal
- 2008 -2011 Risk Advisor Prudential, Group Regulatory Compliance @
- 2007 -2008 Compliance Manager @
- 2006 -2006 Compliance and Risk Manager @
- 2006 -2006 Compliance and Risk Analyst @
- 2005 -2006 Quality Assurance and Controls Officer @
- 2001 -2005 Analyst, Diversified Institutions Division and Specialised Institutions Division @
- 2004 -2005 Foreign English Teacher @
Flora Wong Education
- The Hong Kong Institute of Bankers
Associates
2017-2017 - Manchester Business School 2014-2014
- Harvard University 2012-2012
- University of Technology Sydney
Doctor of Jurisprudence (Law)
2007-2012 - Treffpunkt Language Institute, Bamberg Germany
(German Language)
2011-2011 - Securities Institute Australia (SIA)
(Finance)
2000-2002 - UNSW
(Mathematics, Commerce, Finance)
1996-2000
Flora Wong Skills
- Compliance
- Legal Compliance
- Risk Management
- Operational Risk Management
- Supervisory Experience
- Regulatory Affairs
- Regulatory Submissions
- Corporate Governance
- Quality Assurance
- Compliance Testing
- Banking
- Financial Services
- Insurance
- Executive Reporting
- Business Communications
- Legal Research
- Training Delivery
- Internal Audit
- Financial Analysis
- Stakeholder Management
- Enterprise Risk Management
- Internal Controls
- Management
- Financial Risk
Flora Wong Summary
- Flora Wong, based in Hong Kong, is currently a Director, Financial Crimes Office for Asia at Mufg in the Americas. Flora Wong brings experience from previous roles at Standard Chartered Bank, HSBC and Ey. Flora Wong holds a 2017 - 2017 Associates @ The Hong Kong Institute of Bankers. With a robust skill set that includes Compliance, Legal Compliance, Risk Management, Operational Risk Management, Supervisory Experience and more. Flora Wong has 1 emails and 2 mobile phone numbers on RocketReach.
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