Johnny Mak Email
Regional Financial Crimes Risk Assessment Lead - APAC @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Johnny Mak Location
- Hong Kong
Johnny Mak Work
- 2024 -now Regional Financial Crimes Risk Assessment Lead - APAC @
- 2022 -2024 Head of Financial Crimes Investigation @
- 2022 -2022 Vice President - AML Advisory @
- 2020 -2022 Vice President - Head of Governance and Oversight - Financial Crimes Compliance @
- 2019 -2022 Deputy Head of AML Advisory - Financial Crimes Compliance @
- 2017 -2019 Private Banking KYC Onboarding Advisory @
- 2016 -2017 KYC and CDD Quality Control – High Risk Corporate Client @
- 2015 -2016 Senior Business Analyst @
- 2013 -2015 Business Analyst @
Johnny Mak Education
- University of New South Wales
Bachelor of Commerce (B.Com.) (Accounting & Finance)
2009-2012
Johnny Mak Skills
- Business Analytics
- KYC
- Due Diligence
- Reporting & Analysis
- Interviewing Skills
- Credit Analysis
- Company Profiling
- Financial Accounting
- Computer Science
- Strategic Financial Planning
- Digital Photography
- Basketball
- Football
- Badminton
- Cycling
- Banking
- Sales
- Reporting And Analysis
- Business Analysis
- Strategy
- Risk Management
- Project Management
Johnny Mak Summary
- Johnny Mak, based in Hong Kong, is currently a Regional Financial Crimes Risk Assessment Lead - APAC at MUFG. Johnny Mak brings experience from previous roles at MUFG and Natixis Corporate & Investment Banking. Johnny Mak holds a 2009 - 2012 Bachelor of Commerce (B.Com.) in Accounting & Finance @ University of New South Wales. With a robust skill set that includes Business Analytics, KYC, Due Diligence, Reporting & Analysis, Interviewing Skills and more. Johnny Mak has 1 emails on RocketReach.
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Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees
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