Kim Wong's Location
Singapore
Kim Wong's Work
- Associate Director - Aml @ 中國信託商業銀行
- Compliance Manager - Aml @ The Bank of East Asia, Limited (BEA)
- CDD Review Manager @ CIMB
Kim Wong's Education
- Singapore Institute of Management
Bachelor of Business Administration (Business Finance)
1998 - 1999
Kim Wong's Skills
- Anti Money Laundering
- Banking
- Retail Banking
- Commercial Banking
- Loans
- Core Banking
- KYC
- Trade Finance
- Cross Selling
- Mortgage Lending
Kim Wong's Summary
Kim Wong, based in Singapore, is currently a Associate Director - Aml at CTBC Bank Co., Ltd. (Singapore), bringing experience from previous roles at The Bank of East Asia, Limited, Cimb and United Overseas Bank Limited (Uob). Kim Wong holds a 1998 - 1999 Bachelor of Business Administration in Business Finance @ Singapore Institute of Management. With a robust skill set that includes Anti Money Laundering, Banking, Retail Banking, Commercial Banking, Loans and more, Kim Wong contributes valuable insights to the industry. Kim Wong has 1 email on RocketReach.
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