Charles Wong Cpa Cfe Cams Camlp Cci
About Charles Wong Cpa Cfe Cams Camlp Cci
Charles Wong serves as the Head of AML, Fraud, and Anti-Bribery and Corruption at HSBC in Hong Kong SAR. He has extensive experience in financial crime compliance, having held various roles in the banking sector since 2000.
Current Role at HSBC
Charles Wong serves as the Head of AML, Fraud, and Anti Bribery and Corruption at HSBC since 2020. In this role, he oversees the bank's compliance efforts related to anti-money laundering, fraud prevention, and anti-bribery initiatives. His position is based in Hong Kong SAR, where he leads a team dedicated to ensuring that HSBC adheres to regulatory standards and best practices in financial crime compliance.
Previous Experience at HSBC
Charles Wong has held multiple positions at HSBC. He was the Senior Financial Crime Compliance Manager for Asia Pacific from 2015 to 2018, and prior to that, he served as the Senior Financial Crime Compliance Manager in Hong Kong from 2014 to 2015. Additionally, he worked as the Commercial Banking Lead for Wholesale Banking Financial Crime Compliance from 2018 to 2020. His extensive experience at HSBC has contributed to his expertise in financial crime compliance.
Educational Background
Charles Wong has a strong educational foundation in economics and law. He earned a Master of Economics (MEcon) from The University of Hong Kong from 2004 to 2006. He also completed a Master of Laws (LLM) in International Economics Law at The Chinese University of Hong Kong from 2009 to 2011. His academic journey began at Raimondi College, where he studied from Primary 1 to Secondary 7, and he further pursued a Bachelor of Commerce (BComm) in Accounting and Business Law at UNSW from 1997 to 2000.
Career in Financial Compliance
Charles Wong has built a career in financial compliance across various organizations. He worked at the Hong Kong Monetary Authority (HKMA) as a Senior Manager in the Enforcement Department from 2009 to 2012. He also held roles at MoneyGram International as Regional Compliance Manager for North Asia and at Goldman Sachs as an AML Compliance Officer. His experience includes significant positions at KPMG and Kroll, where he focused on forensic and compliance matters.