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Lv Matthew CFE's email & phone

Position:AML Compliance Officer Digital Solutions at Citi
Experience:23 years
Location:Hongkou District, Shanghai, China

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Work Experience

AML Compliance Officer Digital Solutions at Citi

Oct 2024 - Current

Head of Core AML, Infrastructure and Strategy at Citi

Sep 2018 - Oct 2024

MLRO FCC China at HSBC

May 2016 - Sep 2018

Senior Fraud Risk Control & Security Manager at ANZ

Jun 2010 - May 2016

Financial Crime Investigation Manager at HSBC

Jul 2006 - Jun 2010

Assistant manager of operation at HSBC Data Processing Center (Shanghai)

May 2003 - Jul 2006

Lv Matthew CFE started working in 2003, then the employee has changed 3 companies and 5 jobs. On average, Lv Matthew CFE works for one company for 3 years 10 months.

Education

Master's degree at Charles Sturt University

Frequently Asked Questions

What is Lv Matthew CFE's minimum period of employment in the companies?

Lv Matthew CFE's minimum period of employment in various companies is 2 years 4 months.

What is Lv Matthew CFE's average duration of employment for different companies?

On average, Lv Matthew CFE works for one company for 4 years 3 months

What industries has Lv Matthew CFE worked in?

Lv Matthew CFE works in the Financial Services. Previously, Lv Matthew CFE worked in the Banking.

What positions has Lv Matthew CFE held before?

Previously, Lv Matthew CFE worked as a Head of Core AML, Infrastructure and Strategy, and MLRO FCC China, and Senior Fraud Risk Control & Security Manager, and Financial Crime Investigation Manager, and Assistant manager of operation.

How do I contact Lv Matthew CFE?

Lv Matthew CFE's email address is l*******w@citigroup.com, phone number is +86-***-***-4185. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Other employees at Citi

Name
Company
Position
S
SVP Enterprise Risk Analytics Strategic Initiatives
K
System Specialist

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