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Kevin Wong

AmBank Group Compliance

Kevin Wong is an individual with a strong background in leadership across various business sectors.

He pursued a Bachelor of Multimedia in Media Innovation and Entrepreneurship from Multimedia University, enhancing his academic foundation.

Kevin has held notable positions in leading financial institutions including AmBank Group, Citi, and HSBC, where he honed his expertise and skills.

His professional roles include Group Compliance Operations & Regulatory Reporting, Head of AML/CFT Transaction Monitoring & Investigation, and Global FIU Procedures & Training at AmBank Group.

Additionally, Kevin has served as Vice President of AML Financial Intelligence Unit at Citi and Assistant Vice President of Payments & Cash Management at HSBC.

His diverse experience showcases a comprehensive understanding of compliance, investigations, financial intelligence, and cash management.

Kevin Wong's academic background and extensive leadership roles position him as a seasoned professional in the financial and compliance sectors.

Kevin Wong
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Location

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia