Hoi Chow Email
Head AML and CTF and Fraud (2LoD) - C and IB @ NAB
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Hoi Chow Location
- Melbourne, VIC, AU
Hoi Chow Work
- Head AML and CTF and Fraud (2LoD) - C and IB @ (August 2022 - Present)
- Global Head of Risk and Controls, FMO @ (February 2021 - July 2022)
- Implementation Manager @ (December 2007 - April 2008)
- Operational Risk and Compliance Manager - Esanda Finance @ (May 2002 - September 2007)
- Business Financial Crime Risk Lead - GBM ASP @ (June 2018 - December 2020)
- ASP Head Of Client Management Group, Client Operations, GBM @ (August 2017 - June 2018)
- Chief Control Office (CCO), ASP Head, Global Markets Operations @ (September 2016 - August 2017)
- Director - Head of Business Risk and Control Management (BRCM) - HK and APAC @ (March 2014 - September 2016)
- Assoiciate Director - Global Markets Operations - APAC @ (March 2010 - March 2014)
- Manager - Global Markets Operations @ (April 2008 - March 2010)
Hoi Chow Education
- Monash University
Bach of Information Management and Systems (Information Management, Information systems and design)
- Monash University
Masters of Risk Management (Operational Risk, Corporate goverance)
- Monash University
Masters of Business Law (Insurance Law, Australian Corporate Law, Computing Law)
Hoi Chow Skills
- Operational Risk
- Operational Efficiency
- Operational Risk Management
- Compliance
- Legal Compliance
- Policy Analysis
- Policy Writing
- Project Management
- Business Analysis
- Microsoft Excel
- Marketing Strategy
- Accounting
- Change Management
- Financial Analysis
- Sales
Hoi Chow Summary
- Hoi Chow, based in Melbourne, VIC, AU, is currently a Head AML and CTF and Fraud (2LoD) - C and IB at NAB. Hoi Chow brings experience from previous roles at Standard Chartered Bank, Credit Suisse, ANZ and HSBC Global Banking and Markets. Hoi Chow holds a Bach of Information Management and Systems in Information Management, Information systems and design @ Monash University. With a robust skill set that includes Operational Risk, Operational Efficiency, Operational Risk Management, Compliance, Legal Compliance and more. Hoi Chow has 2 emails on RocketReach.
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