Doris Ye He
About Doris Ye He
Doris Ye He is a CDD Manager specializing in Business Financial Crime Risk at 香港匯豐銀行, where she has worked since 2018. She has a background in managing onboarding procedures and compliance with financial crime risk regulations, with previous experience at 花旗集團 and 香港匯豐銀行.
Current Role at HSBC
Doris Ye He currently serves as the CDD Manager for Business Financial Crime Risk at 香港匯豐銀行. In this role, she oversees the quality of onboarding Customer Due Diligence procedures specifically for the Retail Banking business, which includes Banking distributions and Credit Cards. She has been in this position since 2018 and has accumulated six years of experience in managing financial crime risks and ensuring compliance with relevant regulations.
Previous Experience at Citigroup
Doris Ye He worked at 花旗集團 from 2009 to 2014, holding various positions over five years. She started as a Service Quality and Control Specialist from 2009 to 2012, where she focused on service quality. She then transitioned to roles in Transaction Services, serving as a Supervisor for Hong Kong Credit Card Operations for six months in 2013 and as a Supervisor for China Credit Card Operations from 2012 to 2013.
Experience in Business Oversight at HSBC
Prior to her current role, Doris Ye He worked at 香港匯豐銀行 as an Assistant Business Oversight Manager for six months in 2017. Additionally, she served as an Assistant MSF Support Manager from 2016 to 2017 for one year. In these roles, she gained experience in managing onboarding procedures and compliance with financial crime risk regulations, particularly in the Retail and small Business banking sectors.
Education and Qualifications
Doris Ye He studied at 廣東海洋大學, where she focused on English and earned an Associate Degree from 2001 to 2004. This educational background has contributed to her professional capabilities in the banking and financial services sector.