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Molly LU's email & phone

Position:Head of Financial Crime CIB, HSBC China at HSBC
Experience:16 years
Location:Shanghai, China

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Work Experience

Head of Financial Crime CIB, HSBC China at HSBC

Jan 2024 - Current

Wholesale Banking Advisory Manager, Financial Crime Compliance HSBC China at HSBC

May 2019 - Jan 2024

AVP, AML/CFT Compliance at UOB

Jun 2016 - Apr 2019

Sr. Analyst, Enterprise Business Control and AML at BMO

Jan 2014 - Jun 2016

Sr. Processor, Trade Finance Operations at BMO

Aug 2010 - Dec 2013

Molly LU started working in 2010, then the employee has changed 2 companies and 4 jobs. On average, Molly LU works for one company for 3 years 1 month.

Education

Bachelor's Degree at Shanghai University

Frequently Asked Questions

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

Molly LU's minimum period of employment in various companies is 2 years 5 months.

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

On average, Molly LU works for one company for 3 years 4 months

What industries has Molly LU worked in?

Molly LU works in the Financial Services. Previously, Molly LU worked in the Banking.

What positions has Molly LU held before?

Previously, Molly LU worked as a Wholesale Banking Advisory Manager, Financial Crime Compliance HSBC China, and AVP, AML/CFT Compliance, and Sr. Analyst, Enterprise Business Control and AML, and Sr. Processor, Trade Finance Operations.

How do I contact Molly LU?

Molly LU's email address is m*****l@hsbc.com, phone number is +86-***-***-3413. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

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