Ning Ge Email
Sanctions @ HSBC
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Ning Ge Location
- Hong Kong
Ning Ge Work
- Sanctions @ (July 2025 - Present)
- Financial Crime Risk Stewardship @ (September 2024 - June 2025)
- Regional Head of Financial Crime Investigation Triage @ (April 2022 - August 2024)
- Regional Head of FC Investigation Quality Assurance @ (October 2021 - April 2022)
- Country Lead, Compliance Risk Strategy Oversight Governance @ (March 2021 - September 2021)
- Country lead, FCC Oversight, Governance and Reporting @ (January 2019 - February 2021)
- Country lead, FCC Advisory Corporate Banking @ (January 2018 - December 2018)
- FCC - Program Execution Manager @ (July 2017 - December 2017)
- Financial Crime Risk Monitoring and Testing Manager @ (February 2016 - July 2017)
- AML KYC Specialist @ (October 2015 - January 2016)
- Compliance and Ops Risk Management @ (December 2013 - October 2015)
- Productivity Project @ (November 2012 - November 2013)
- Business Improvement and Research @ (January 2012 - November 2012)
- Operations Manager @ (January 2008 - December 2011)
- Office Manager @ Royal Institution of Chartered Surveyors (April 2006 - December 2007)
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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