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
- Director, Financial Crimes Office for Asia @ (October 2019 - Present)
- Director, Financial Crime Compliance, Hong Kong @ (December 2016 - October 2019)
- Senior Financial Crime Compliance Central Support Manager, Asia Pacific @ (September 2015 - December 2016)
- Senior Aml Governance Manager, Regional Aml Office @ (January 2015 - September 2015)
- Senior Manager, Financial Services Advisory @ (September 2013 - January 2015)
- Senior Risk Advisor, Operational Risk Capital and Analytics @ (January 2013 - August 2013)
- Paralegal @ Audax Legal (August 2012 - December 2012)
- Risk Advisor Prudential, Group Regulatory Compliance @ (September 2008 - July 2011)
- Compliance Manager @ (March 2007 - September 2008)
- Compliance and Risk Manager @ (October 2006 - December 2006)
- Compliance and Risk Analyst @ (February 2006 - September 2006)
- Quality Assurance and Controls Officer @ (June 2005 - February 2006)
- Analyst, Diversified Institutions Division and Specialised Institutions Division @ (January 2001 - June 2005)
- Foreign English Teacher @ (September 2004 - January 2005)
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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