Raphael Wong
Senior Manager, Group Data Privacy & Information Security Officer at Charles Monat Associates
Based in Hong Kong
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Seniority
Manager
Department
Other
Location
Hong Kong
Industry
Financial Services
Company size
204
Contact information
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r•••••••@monat.com
Phone
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Background
About Raphael Wong
Seasoned young risk management and compliance practitioner with skilled leadership, healthy skepticism and strong business acumen. Eager to leverage sound legal background and diverse experiences gained across tightly regulated services. Key Skills: AML & CTF • Certified Anti-Money Laundering Specialist (CAMS) • Transaction Monitoring • Suspicious Transaction Reporting • KYC On-boarding • Sanction & Adverse Media Screening Data Privacy & Risk Management • Certified Information Privacy Professional (CIPP/E) • Data privacy advisory • Data privacy framework • Incident handling management • Data processing impact assessments • Third party risk management • SOC & DLP management • Complaint investigation and handling • Liaison with privacy regulators
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