Kay Sun Email
Senior Sanction Compliance Manager, Financial Crime Compliance @ Bank of China (Hong Kong)
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Kay Sun Location
- Hong Kong
Kay Sun Work
- 2022 - now Senior Sanction Compliance Manager, Financial Crime Compliance @
- 2017 - 2022 Sanction Compliance Manager, Financial Crime Compliance @
- 2015 - 2017 Assistant Compliance Manager (Sanction), Financial Crime Compliance @
- 2009 - 2015 Assistant Manager @
Kay Sun Skills
- Commercial Banking
- Financial Services
- Financial Analysis
- Banking
- Cash Management
- Risk Management
- Financial Risk
- Compliance
- Counterterrorism
- Treasury
- Cash Flow
- Management
- Anti Money Laundering
- Financial Crimes Investigations
Kay Sun Summary
- Kay Sun, based in Hong Kong, is currently a Senior Sanction Compliance Manager, Financial Crime Compliance at Bank of China (Hong Kong). Kay Sun brings experience from previous roles at Bank of China (Hong Kong) and Standard Chartered Bank. With a robust skill set that includes Commercial Banking, Financial Services, Financial Analysis, Banking, Cash Management and more. Kay Sun has 2 emails on RocketReach.
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