KYC and AML, Associate and Manager, Private Bank @ (February 2023 - October 2025)
KYC and AML Analyst, Private Bank @ (December 2020 - February 2023)
KYC and AML Senior officer, Private Bank @ (June 2020 - December 2020)
KYC and AML Officer, Private Bank @ (July 2019 - June 2020)
CDD Executive, Advisory @ (October 2018 - June 2019)
RBWM Global Standards Officer @ (April 2018 - October 2018)
Junior Analyst (Enhanced Due Diligence) @ (November 2017 - April 2018)
Ka Yip Education
University of California San Diego
Bachelor’s Degree (Economics)
Ka Yip Summary
Ka Yip, based in Hong Kong, is currently a Senior Consultant, Financial Crime Compliance at Deloitte. Ka Yip brings experience from previous roles at DBS Bank. Ka Yip holds a Bachelor’s Degree in Economics @ University of California San Diego. Ka Yip has 1 emails on RocketReach.
Looking for a different Ka Yip?
Find contact details for 700 million professionals.