Bonnie Yu
About Bonnie Yu
Bonnie Yu is a Transaction Monitoring Investigator at HSBC, where she has worked since 2016. She holds a Bachelor of Arts degree from The Chinese University of Hong Kong and previously worked as a recruitment consultant at AGS Group from 2014 to 2016.
Work at HSBC
Bonnie Yu has been employed at HSBC since 2016, serving as a Transaction Monitoring Investigator. In this role, she is responsible for analyzing transactions to detect suspicious activities and ensure compliance with regulatory requirements. Her tenure at HSBC spans over eight years, during which she has developed expertise in transaction monitoring and risk assessment.
Education and Expertise
Bonnie Yu earned her Bachelor of Arts degree from The Chinese University of Hong Kong. This educational background has provided her with a foundation in analytical skills and critical thinking, which are essential for her current role in transaction monitoring at HSBC.
Background
Before joining HSBC, Bonnie Yu worked as a Recruitment Consultant at AGS Group from 2014 to 2016. During her two years at AGS Group, she gained experience in recruitment processes and client management, which contributed to her professional development.