Candy Cheung
Manager at Welab Bank
Based in Hong Kong
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Seniority
Manager
Department
General Business & Management
Location
Hong Kong
Industry
Financial Services
Company size
200
Contact information
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c•••••••@welab.bank
Phone
5 credits+852 ••• •••• ••••
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Background
About Candy Cheung
Holder of CAMS, ICA, AAMLP certifications. Having over 5 years experience in risk assessment and investigation on possible money laundering, bribery and other financial crime risks of FI and non-FI industries, I also acquire a solid foundation in due diligence research skills using commercial databases (incl. but not limit to WorldCheck, LexisNexis, TOLFIN and company/ business registar search), open sources (incl. but not limit to Google and social networking platforms) and human source reports.
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