Phoebe Cheung
Vice President, Anti-financial Crime Team at Deutsche Bank
Based in Hong Kong
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Seniority
Vp
Department
Other
Location
Hong Kong
Industry
Financial Services
Company size
80K
Contact information
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p•••••••@db.com
Phone
5 credits+852 ••• •••• ••••
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Background
About Phoebe Cheung
Adaptable and ambitious market player with enthusiasms working in an international institution. Academic Qualification in Master of International Economics Law (LLM). Experience in EDD process, specifically correspondent bank customers. Knowledge of general banking compliance, international standards in KYC/PEP/Sanctions, HKMA and APAC jurisdictions' regulations, AML procedures and practices. Strong analytical and problem solving skills. Keen to take up a responsible position with challenge and flexibility where I can bring my initiative and creativity into full play.
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