2023 -2025 KYC and AML, Associate and Manager, Private Bank @
2020 -2023 KYC and AML Analyst, Private Bank @
2020 -2020 KYC and AML Senior officer, Private Bank @
2019 -2020 KYC and AML Officer, Private Bank @
2018 -2019 CDD Executive, Advisory @
2018 -2018 RBWM Global Standards Officer @
2017 -2018 Junior Analyst (Enhanced Due Diligence) @
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.
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