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
- VP- Head of Financial Crimes Investigation- MLRO Delegate @ (February 2026 - Present)
- AVP- Financial Crimes Compliance Anti Fraud @ (November 2023 - February 2026)
- AVP- CIB Financial Crimes Investigation @ (July 2021 - October 2023)
- AVP- Financial Crimes Investigation @ (June 2015 - July 2021)
- AML Officer @ Chong Hing Bank (April 2014 - May 2015)
- Assistant AML Manager @ (November 2013 - April 2014)
- CIP and KYC Analyst @ (August 2011 - October 2013)
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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