Charles Wong Cpa Cfe Cams Cgss Camlp Cci
About Charles Wong Cpa Cfe Cams Cgss Camlp Cci
Charles Wong is the Head of Financial Crime and Money Laundering Reporting Officer at HSBC, where he has worked since 2022. He has extensive experience in financial crime compliance, having held various roles at HSBC and other financial institutions.
Current Role at HSBC
Charles Wong serves as the Head of Financial Crime and Money Laundering Reporting Officer at HSBC, a position he has held since 2022. In this role, he oversees the bank's strategies and compliance measures related to financial crime prevention and reporting. His responsibilities include ensuring adherence to regulatory requirements and implementing effective anti-money laundering (AML) practices.
Previous Experience at HSBC
Charles Wong has held multiple positions at HSBC, contributing significantly to the bank's financial crime compliance efforts. He worked as the Head of AML, Fraud, and Anti-Bribery and Corruption from 2020 to 2022. Prior to that, he served as Senior Financial Crime Compliance Manager for the Asia Pacific region from 2015 to 2018, and as Commercial Banking Lead in Wholesale Banking Financial Crime Compliance from 2018 to 2020. His experience at HSBC spans over eight years.
Education and Qualifications
Charles Wong holds a Bachelor of Commerce degree in Accounting and Business Law from the University of New South Wales, which he completed from 1997 to 2000. He also earned a Master of Economics from the University of Hong Kong between 2004 and 2006. Additionally, he obtained a Master of Laws in International Economics Law from The Chinese University of Hong Kong from 2009 to 2011. He further enhanced his qualifications with a Certificate in China Accounting, Finance, and Business Law from the School of Continuing and Professional Studies at The Chinese University of Hong Kong in 2001.
Career Background in Financial Crime Compliance
Charles Wong has extensive experience in financial crime compliance across various organizations. He worked at the Hong Kong Monetary Authority as a Senior Manager in the Enforcement Department from 2009 to 2012. His prior roles include AML Compliance Officer at Goldman Sachs for a brief period in 2013, and Regional Compliance Manager for North Asia at MoneyGram International from 2012 to 2013. He also held positions at Kroll and KPMG, focusing on forensic and compliance functions.