Loraine Wong
About Loraine Wong
Loraine Wong is a Senior Fraud Specialist at HSBC, where she has worked since 2021. She has a background in marketing and economics, holding a Bachelor of Business Administration from Kwantlen Polytechnic University and a Bachelor of Arts from The University of British Columbia.
Work at HSBC
Loraine Wong has been employed at HSBC since 2019, initially serving as a Fraud Detection Specialist before advancing to the role of Senior Fraud Specialist in 2021. In her current position, she focuses on identifying and mitigating fraudulent activities within the organization. Her experience spans over five years in the fraud detection field, contributing to HSBC's efforts to maintain security and integrity in financial transactions.
Education and Expertise
Loraine Wong holds a Bachelor of Business Administration (BBA) in Marketing from Kwantlen Polytechnic University, where she studied from 2013 to 2014. Additionally, she earned a Bachelor of Arts (BA) in Economics from The University of British Columbia, completing her studies from 2014 to 2017. Her educational background provides a strong foundation for her expertise in fraud detection and customer due diligence.
Background
Loraine Wong's professional journey includes significant roles in the banking sector. Prior to her tenure at HSBC, she worked as a Customer Due Diligence Officer at 香港匯豐銀行 in Hong Kong from 2017 to 2018. She also served as a KYC Officer at 星展銀行 for eight months in 2019. These positions have equipped her with valuable skills in compliance and risk management.
Professional Experience
Loraine Wong has accumulated extensive experience in the financial services industry, particularly in fraud prevention and compliance. Her roles at HSBC and previous positions in Hong Kong have involved responsibilities related to customer due diligence and know your customer (KYC) processes. This experience has contributed to her proficiency in identifying potential risks and implementing effective fraud detection strategies.