Ning Ge Location
Hong Kong
Ning Ge Work
- 2025 - now Sanctions @ HSBC
- 2024 - 2025 Financial Crime Risk Stewardship @ HSBC
- 2022 - 2024 Regional Head of Financial Crime Investigation Triage @ HSBC
- 2021 - 2022 Regional Head of FC Investigation Quality Assurance @ HSBC
- 2021 - 2021 Country Lead, Compliance Risk Strategy Oversight Governance @ HSBC
- 2019 - 2021 Country lead, FCC Oversight, Governance and Reporting @ HSBC
- 2018 - 2018 Country lead, FCC Advisory Corporate Banking @ HSBC
- 2017 - 2017 FCC - Program Execution Manager @ HSBC
- 2016 - 2017 Financial Crime Risk Monitoring and Testing Manager @ HSBC
- 2015 - 2016 AML KYC Specialist @ Commonwealth Bank
Ning Ge Education
- University of Sydney
Master of International Law (International Law and Legal Studies)
2009 - 2011 - University of Auckland
Bachelor of Arts (B.A.) (Human Resources Management and Services)
2002 - 2005
Ning Ge Skills
- Risk Management
- Compliance
- Business Strategy
- Business Analysis
- Stakeholder Management
- Business Process Improvement
- Change Management
- Employee Engagement
- Banking
- Analytics
Ning Ge Summary
Ning Ge, based in Hong Kong, is currently a Sanctions at HSBC. Ning Ge brings experience from previous roles at HSBC. Ning Ge holds a 2009 - 2011 Master of International Law in International Law and Legal Studies @ University of Sydney. With a robust skill set that includes Risk Management, Compliance, Business Strategy, Business Analysis, Stakeholder Management and more. Ning Ge has 3 emails on RocketReach.
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