Tracy Yip Email
VP- Head of Financial Crimes Investigation- MLRO Delegate @ China Everbright Bank
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Tracy Yip Location
- Hong Kong
Tracy Yip Work
- 2026 -now VP- Head of Financial Crimes Investigation- MLRO Delegate @
- 2023 -2026 AVP- Financial Crimes Compliance Anti Fraud @
- 2021 -2023 AVP- CIB Financial Crimes Investigation @
- 2015 -2021 AVP- Financial Crimes Investigation @
- 2014 -2015 AML Officer @ Chong Hing Bank
- 2013 -2014 Assistant AML Manager @
- 2011 -2013 CIP and KYC Analyst @
Tracy Yip Education
- Baruch College
Bachelor of Business Administration (BBA) (Finance, General)
Tracy Yip Summary
- Tracy Yip, based in Hong Kong, is currently a VP- Head of Financial Crimes Investigation- MLRO Delegate at China Everbright Bank. Tracy Yip brings experience from previous roles at OCBC, Deutsche Bank, Wells Fargo and Chong Hing Bank. Tracy Yip holds a Bachelor of Business Administration (BBA) in Finance, General @ Baruch College. Tracy Yip has 1 emails on RocketReach.
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