Joyce Wong
Compliance Officer chez KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED
Profil
Joyce Wong currently works at International Compliance Association, as Member and Kingwisoft Technology Group Co. Ltd., as Head-Compliance.
Ms. Wong also formerly worked at Citigroup, Inc., as Senior Vice President-Regional Compliance Division, Yunfeng Financial Group Ltd., as Head-Compliance, and BGC Securities (Hong Kong) LLC, as Head-Compliance.
Ms. Wong received her graduate degree from Monash University.
Postes actifs de Joyce Wong
Sociétés | Poste | Début |
---|---|---|
KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED | Compliance Officer | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
Anciens postes connus de Joyce Wong
Sociétés | Poste | Fin |
---|---|---|
CITIGROUP INC. | Corporate Officer/Principal | - |
BGC Securities (Hong Kong) LLC | Conseiller Juridique Général | - |
YUNFENG FINANCIAL GROUP LIMITED | Compliance Officer | - |
Formation de Joyce Wong
Monash University | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
Sociétés cotées | 3 |
---|---|
YUNFENG FINANCIAL GROUP LIMITED | Finance |
CITIGROUP INC. | Finance |
KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED | Finance |
Entreprise privées | 2 |
---|---|
BGC Securities (Hong Kong) LLC | |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |