Ning Ge Email
Sanctions @ HSBC
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Ning Ge Location
- Hong Kong
Ning Ge Work
- 2025 -now Sanctions @
- 2024 -2025 Financial Crime Risk Stewardship @
- 2022 -2024 Regional Head of Financial Crime Investigation Triage @
- 2021 -2022 Regional Head of FC Investigation Quality Assurance @
- 2021 -2021 Country Lead, Compliance Risk Strategy Oversight Governance @
- 2019 -2021 Country lead, FCC Oversight, Governance and Reporting @
- 2018 -2018 Country lead, FCC Advisory Corporate Banking @
- 2017 -2017 FCC - Program Execution Manager @
- 2016 -2017 Financial Crime Risk Monitoring and Testing Manager @
- 2015 -2016 AML KYC Specialist @
- 2013 -2015 Compliance and Ops Risk Management @
- 2012 -2013 Productivity Project @
- 2012 -2012 Business Improvement and Research @
- 2008 -2011 Operations Manager @
- 2006 -2007 Office Manager @ Royal Institution of Chartered Surveyors
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
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Strategy
- Leadership
- Project Management
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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