Suki
Wong
Suki is currently the Head of Financial Crime Compliance Department, where she oversees the Group’s Financial Crime Compliance (“FCC”) initiatives and serves as the Money Laundering Reporting Officer. With more than 20 years dedicated specifically to FCC, she has practical experience to translating complex FCC requirements into practical system and business processes across various domains, including retail banking, wholesale banking, wealth management and trust business. Leveraging on her data-driven expertise, she leads the team in developing an innovative in-house solution, the Intelligence-Led Financial Crime Prevention system, that can help identifying fraudsters accounts, and has brought the Bank various Fintech and Regtech awards. She holds a Bachelor of Business Administration degree and certifications as a Certified AML Professional, a Certified Fintech Professional (Management) and (Specialist – Regtech Stream) from the Hong Kong Institute of Bankers.