Joe Ng Email & Phone Number
Director, Financial Crime Compliance @ HSBC
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Joe Ng Location
- Hong Kong
Joe Ng Work
- 2017 -now Director, Financial Crime Compliance @
- 2013 -2017 VP, AML Compliance @
- 2010 -2013 Senior Investigator @
- 1996 -2010 Police Detective @
Joe Ng Education
- Lingnan University
Diploma in Management Studies
2010-2012 - The University of Hong Kong
Bachelor of Chinese Medicine
2000-2009
Joe Ng Skills
- Risk Management
- Anti Money Laundering
- Banking
- Management
- Microsoft Office
- Project Management
- CAMS
- Security
- Investigation
- Customer Service
- Criminal Investigations
- Compliance
- Crystal
- Risk Assessment
- Financial Risk
- Financial Services
- Financial Accounting
- Financial Reporting
- Standards Compliance
- Economics
- Team Building
- QuickBooks
- Microsoft Excel
- Auditing
- Financial Analysis
- Microsoft Word
- Account Reconciliation
Joe Ng Summary
- Joe Ng, based in Hong Kong, is currently a Director, Financial Crime Compliance at HSBC Private Banking. Joe Ng brings experience from previous roles at Citi, Royal Bank of Scotland and Hong Kong Police Force. Joe Ng holds a 2010 - 2012 Diploma in Management Studies @ Lingnan University. With a robust skill set that includes Risk Management, Anti Money Laundering, Banking, Management, Microsoft Office and more. Joe Ng has 3 emails and 1 mobile phone numbers on RocketReach.
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