Franco L Email
Senior Manager, AML and Internal Control @ Hua Xia Bank Co., Ltd.
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Franco L Location
- Hong Kong
Franco L Work
- 2023 -now Senior Manager, AML and Internal Control @
- 2022 -2023 Senior Manager, AML Control @
- 2020 -2022 Manager, AML Control @
- 2019 -2020 Manager, Customer Due Diligence @
- 2018 -2019 Manager, AML Compliance @
- 2018 -2018 Assistant Manager, Global Standards @
- 2017 -2018 Customer Due diligence officer @
Franco L Education
- CUHK Business School
MSc in Finance
- University of Hong Kong School of Professional and Continuing Education
Postgraduate Diploma in Corporate Compliance (Corporate compliance, AML, SFC regulation)
- The Chinese University of Hong Kong
Bachelor of Science (Hons) (Major in Biochemistry, Minor in Business Administration)
Franco L Summary
- Franco L, based in Hong Kong, is currently a Senior Manager, AML and Internal Control at Hua Xia Bank Co., Ltd.. Franco L brings experience from previous roles at China CITIC Bank International Limited and China Construction Bank (Asia) Corporation Limited. Franco L holds a MSc in Finance @ CUHK Business School. Franco L has 1 emails on RocketReach.
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