Thomas Chui Location
Hong Kong
Thomas Chui Work
- 2022 - now Head of Fraud Governance and Event Resolution @ Hang Seng Bank
- 2020 - 2022 Head of Strategy and Business Alignment, Corporate Services @ Hang Seng Bank
- 2017 - 2020 Head of Consumer Banking and KYC Operations, Operations @ Hang Seng Bank
- 2015 - 2017 Compliance Project Implementation Manager, CDD Country Lead @ Hang Seng Bank
- 2014 - 2015 Banking Operations Manager, Customer Due Diligence @ Hang Seng Bank
- 2013 - 2014 Head of Cheque Processing @ Hang Seng Bank
- 2011 - 2013 Treasury Operations Manager @ Hang Seng Bank
- 2009 - 2012 Management Trainee @ Hang Seng Bank
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 College1999 - 2006
Thomas Chui Skills
- Operations Management
- Leadership
- Financial Risk Management
- Management
- Treasury
- Investments
- Derivatives
- FX Options
- Structured Products
- Internal Controls
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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Top Hang Seng Bank Employees
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