K

Katy's email & phone

Position:Compliance Manager at HTX
Experience:11 years
Location:Hong Kong SAR

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Work Experience

Compliance Manager at HTX

Jul 2023 - Current

Senior AML Officer at Neat, A Rapyd company

Mar 2020 - Jul 2023

Business Crime Risk Manager at HSBC

Jul 2018 - Mar 2020

Analyst at Standard Chartered

Sep 2017 - Jul 2018

KYC Case Manager at HSBC Commercial Banking

Sep 2016 - Sep 2017

CDD officer II at HSBC International Wealth and Premier Banking

Sep 2015 - Sep 2016

Katy started working in 2015, then the employee has changed 5 companies and 5 jobs. On average, Katy works for one company for 1 year 9 months.

Education

Master's Degree at UCL

Bachelor of Science (BSc) at University of Southampton

Frequently Asked Questions

What is Katy's minimum period of employment in the companies?

Katy's minimum period of employment in various companies is 10 months.

What is Katy's average duration of employment for different companies?

On average, Katy works for one company for 1 year 7 months

What industries has Katy worked in?

Katy works in the Financial Services. Previously, Katy worked in the Information Technology and Services, and Banking.

What positions has Katy held before?

Previously, Katy worked as a Senior AML Officer, and Business Crime Risk Manager, and Analyst, and KYC Case Manager, and CDD officer II.

How do I contact Katy?

Katy's email address is k***_@htx.com, phone number is +852-***-***-2328. Sign up to get contact details.

Who are Katy's peers at other companies?

Katy's peers at other companies are Lana Kaufman and Harsh Agarwal and Kim Small

Katy Namesakes

Name
Company
Position
K
Area Sales Manager/Regional Event Coordinator
K
Municipalité régionale de Grand-Sault
Directrice des ressources humaines

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Other employees at HTX

Name
Company
Position
A
Business Develop Manager
C
Data Analyst Lead (Futures Product)

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