Sam Wong Email & Phone Number
Head of Financial Crime - Framework and Oversight @ Insignia Financial
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Sam Wong Location
- Kensington, VIC, AU
Sam Wong Work
- 2024 - now Head of Financial Crime - Framework and Oversight @
- 2022 - 2024 Head of Risk Assurance @
- 2021 - 2022 Senior Manager - Deficiencies and Issues Management @
- 2019 - 2021 Associate Director - Financial Crime Advisory @
- 2017 - 2019 Senior Manager Financial Crime Assurance @
- 2015 - 2017 Financial Crime Compliance Executive @
- 2012 - 2015 Audit Manager @
- 2007 - 2012 Assistant Manager @ KPMG
Sam Wong Education
- University of Sydney
(Commerce/Science)
2002 - 2006
Sam Wong Skills
- Internal Controls
- Management
- Enterprise Risk Management
- Financial Reporting
- Sales
- Auditing
- Risk Management
- Business Process Improvement
- Accounting
- Assurance
- Governance
- Anti Money Laundering
- Customer Service
- Internal Audit
Sam Wong Summary
- Sam Wong, based in Kensington, VIC, AU, is currently a Head of Financial Crime - Framework and Oversight at Insignia Financial. Sam Wong brings experience from previous roles at Crown Resorts, National Australia Bank and Commonwealth Bank. Sam Wong holds a 2002 - 2006 University of Sydney. With a robust skill set that includes Internal Controls, Management, Enterprise Risk Management, Financial Reporting, Sales and more. Sam Wong has 4 emails and 1 mobile phone numbers on RocketReach.
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