N

Nathan PANG's contacts

Position:AML Investigator at SMBC Group
Experience:21 years
Location:Greater Toronto Area, Canada

How to contact Nathan PANG

Found email addresses for Nathan PANG:
p***@db.com,
p***@hsbc.com,
p***@outlook.com
Found phone numbers for Nathan PANG:
+1-403-***-**56,
+1-306-***-**68,
+1-306-***-**40
Found social network links for Nathan PANG:
X
Pinterest
Skype
Searching for Nathan PANG profiles

0% completed

Looking for a different Nathan PANG?
Sign up to search for other Nathan PANG's across our 850M+ professionals database

Work Experience

AML Investigator at SMBC Group

Aug 2023 - Current

Personal Banker at HSBC

Oct 2022 - Aug 2023

Regulatory Control Advisor at Deutsche Bank

Aug 2018 - Jun 2022

Financial Crime Compliance & Investigations, Assistant Manager at 香港匯豐銀行

Jun 2016 - Sep 2018

Anti-money Laundering Investigations & Analysis, Assistant Manager at HSBC

Jan 2016 - May 2016

Police at Hong Kong Police Force

Jun 2005 - Jan 2016

Nathan PANG started working in 2005, then the employee has changed 4 companies and 5 jobs. On average, Nathan PANG works for one company for 3 years 5 months.

Education

Master of Laws - LLM at University of Greenwich

Bachelor of Science (BSc) at The Chinese University of Hong Kong

Frequently Asked Questions

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

Nathan PANG's minimum period of employment in various companies is 4 months.

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

On average, Nathan PANG works for one company for 3 years 7 months

What industries has Nathan PANG worked in?

Nathan PANG works in the Financial Services. Previously, Nathan PANG worked in the Law Enforcement.

What positions has Nathan PANG held before?

Previously, Nathan PANG worked as a Personal Banker, and Regulatory Control Advisor, and Financial Crime Compliance & Investigations, Assistant Manager, and Anti-money Laundering Investigations & Analysis, Assistant Manager, and Police.

How do I contact Nathan PANG?

Nathan PANG's email address is n**@smfg.co.jp, phone number is +1-514-***-**86. Sign up to get contact details.

Who is the President & CEO of the SMBC Group?

The President & CEO of the SMBC Group is Masayuki Oku

Who are Nathan PANG's peers at other companies?

Nathan PANG's peers at other companies are Mohammed Abdullah and Erick Reverski and Abby Williamson

Nathan PANG Namesakes

Name
Company
Position
N
Director of Integrated Clinical Data Intelligence

Similar profiles

Name
Company
Position
M
AML Investigator
I
AML Investigator
M
AML Investigator

Other employees at SMBC Group

Name
Company
Position
N
Vice President, Compliance
L
Assistant Manager

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP