Sandy Ip Email
Compliance Specialist @ DBS Bank
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Sandy Ip Location
- Hong Kong
Sandy Ip Work
- Compliance Specialist @ (August 2024 - Present)
- Compliance Officer, Sanctions Advisory, Hong Kong Financial Security, Compliance @ (June 2021 - August 2024)
- Assistant Investigations Manager, Financial Crime Compliance @ (September 2018 - June 2021)
- Officer, AML Investigations and Analysis, Financial Crime Compliance @ (December 2016 - September 2018)
- Operations Officer, Private Banking Services @ (February 2016 - November 2016)
Sandy Ip Education
- The University of Hong Kong
Bachelor’s Degree (General Linguistics, German Study)
2012-2015 - Universität Salzburg
Bachelor’s Degree (German Studies, Linguistics)
2015-2015
Sandy Ip Summary
- Sandy Ip, based in Hong Kong, is currently a Compliance Specialist at DBS Bank. Sandy Ip brings experience from previous roles at BNP Paribas, HSBC and Bank of Communications Co.,Ltd.. Sandy Ip holds a 2012 - 2015 Bachelor’s Degree in General Linguistics, German Study @ The University of Hong Kong. Sandy Ip has 2 emails on RocketReach.
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