Phoebe Poon Email
Head of Hong Kong Financial Crimes Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Phoebe Poon Location
- Hong Kong
Phoebe Poon Work
- Head of Hong Kong Financial Crimes Compliance @ (December 2022 - Present)
- Deputy Head of Hong Kong Financial Crimes Compliance @ (March 2021 - November 2022)
- Deputy Head of APAC Financial Crimes Strategy and Governance @ (September 2019 - March 2021)
- Regional Coordinator, Asia Compliance @ (November 2018 - September 2019)
- AML Program Manager @ (September 2016 - November 2018)
- Business Manager, APAC GBAM Compliance @ (July 2015 - August 2016)
- Business Manager, Equity Technology @ (June 2010 - June 2015)
- Project Accountant @ (May 2008 - June 2010)
Phoebe Poon Education
- Washington State University - College of Business and Economics
Bachelor of Arts (B.A.) (Accounting)
Phoebe Poon Skills
- Recruiting
- Human Resources
- Financial Reporting
- MiFID
- USA PATRIOT Act
- Consolidation
Phoebe Poon Summary
- Phoebe Poon, based in Hong Kong, is currently a Head of Hong Kong Financial Crimes Compliance at MUFG. Phoebe Poon brings experience from previous roles at MUFG, Rabobank and Bank of America Merrill Lynch. Phoebe Poon holds a Bachelor of Arts (B.A.) in Accounting @ Washington State University - College of Business and Economics. With a robust skill set that includes Recruiting, Human Resources, Financial Reporting, MiFID, USA PATRIOT Act and more. Phoebe Poon has 1 emails on RocketReach.
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