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
- 2022 -now Head of Hong Kong Financial Crimes Compliance @
- 2021 -2022 Deputy Head of Hong Kong Financial Crimes Compliance @
- 2019 -2021 Deputy Head of APAC Financial Crimes Strategy and Governance @
- 2018 -2019 Regional Coordinator, Asia Compliance @
- 2016 -2018 AML Program Manager @
- 2015 -2016 Business Manager, APAC GBAM Compliance @
- 2010 -2015 Business Manager, Equity Technology @
- 2008 -2010 Project Accountant @
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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