Thomas Chui Email
Head of Fraud Governance and Event Resolution @ Hang Seng Bank
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Thomas Chui Location
- Hong Kong
Thomas Chui Work
- 2022 -now Head of Fraud Governance and Event Resolution @
- 2020 -2022 Head of Strategy and Business Alignment, Corporate Services @
- 2017 -2020 Head of Consumer Banking and KYC Operations, Operations @
- 2015 -2017 Compliance Project Implementation Manager, CDD Country Lead @
- 2014 -2015 Banking Operations Manager, Customer Due Diligence @
- 2013 -2014 Head of Cheque Processing @
- 2011 -2013 Treasury Operations Manager @
- 2009 -2012 Management Trainee @
Thomas Chui Education
- The University of Hong Kong
Master of Laws - LLM (Compliance and Regulation)
2020-2022 - The University of Hong Kong
Master of Finance (Finance and Risk Management)
2015-2017 - City University of Hong Kong
Bachelor of Engineering (BEng) (Engineering/Industrial Management)
2006-2009 - Queen's College 1999-2006
Thomas Chui Skills
- Operations Management
- Leadership
- Financial Risk Management
- Management
- Treasury
- Investments
- Derivatives
- FX Options
- Structured Products
- Internal Controls
- Settlement
- Anti Money Laundering
- Sanction
- KYC
- Customer Due Diligence
- Customer Screening
- World Check
- Account Servicing
- Due Diligence
- PowerPoint
- Banking
- Strategic Planning
- Compliance
- Operations
- Microsoft Office
- Marketing
- Risk Management
- Project Implementation
- Customer Service
- Marketing Strategy
- New Account Opening
- CDD
- AML
- Account Maintenance
Thomas Chui Summary
- Thomas Chui, based in Hong Kong, is currently a Head of Fraud Governance and Event Resolution at Hang Seng Bank. Thomas Chui brings experience from previous roles at Hang Seng Bank. Thomas Chui holds a 2020 - 2022 Master of Laws - LLM in Compliance and Regulation @ The University of Hong Kong. With a robust skill set that includes Operations Management, Leadership, Financial Risk Management, Management, Treasury and more. Thomas Chui has 2 emails on RocketReach.
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