Michael Wong's Location
United Arab Emirates
Michael Wong's Work
- Head of Financial Crime Compliance @ Emirates NBD
- Head of AML Compliance @ Emirates NBD
- Associate Director, AML and CTF, Supervision @ Dubai Financial Services Authority
- Senior Manager- Supervision @ Dubai Financial Services Authority
- Senior Manager- Enforcement @ Dubai Financial Services Authority
- State Manager- NSW @ ASIC
- National Manager- Action @ ASIC
- Lawyer (Prosecutor) @ ASIC
- Solicitor @ Office of the Director of Public Prosecutions (NSW)
Michael Wong's Education
- UNSW Australia
Master of Laws (LLM)
2003 - 2005 - University of Technology, Sydney
Bachelor of Laws (LLB)
1996 - 2000
Michael Wong's Skills
- Capital Markets
- Project Management
- Due Diligence
- Financial Risk
- Risk Management
- Banking
- Research
- Anti Money Laundering
- Public Speaking
- Sales
Michael Wong's Summary
Michael Wong, based in United Arab Emirates, is currently a Head of Financial Crime Compliance at Emirates NBD, bringing experience from previous roles at Emirates NBD and DFSA. Michael Wong holds a 2003 - 2005 Master of Laws (LLM) @ UNSW Australia. With a robust skill set that includes Capital Markets, Project Management, Due Diligence, Financial Risk, Risk Management and more, Michael Wong contributes valuable insights to the industry. Michael Wong has 3 emails and 1 mobile phone number on RocketReach.
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