Kate Wong

Background

About Kate Wong

Over eight years' work experience in risk and compliance, specializing in financial crime risk compliance • Highly engaged with different lines of business in meetings, e-mail communications, and phone calls for compliance-related concerns, such as providing feedback, guidance, and discussing risk mitigation • Work effectively and professionally with colleagues across the organization and in peer investigative units (i.e, Sanctions, Fraud Operations, Major/Complex case teams, Regulatory Compliance, and the Financial Crime Compliance teams) • Excellent understanding and experience in fast-paced businesses and client-oriented environments and strive to achieve deadlines promptly. • Complete comprehension of existing bank's financial crime investigation systems, including case management systems, global exposure checks, negative news media searches • Excellent organizational skills are reflected in various event preparations, demonstrating leadership, and establishing rapport with colleagues at multiple levels. • Exceptional communication and presentation skills. Fluent in English, Cantonese, and Mandarin, both oral and written