Wilson Y.
About Wilson Y.
Wilson Y. serves as the VP Team Leader for Customer Portfolio Management at HSBC in Hong Kong SAR, a position he has held since 2019. He has extensive experience in compliance and risk management, having previously worked in various roles at HSBC, Capco, and Deloitte.
Work at HSBC
Wilson Y. has been serving as the Vice President Team Leader in Customer Portfolio Management at HSBC since 2019. In this role, he manages customer portfolios and ensures compliance with regulatory standards. Prior to his current position, he worked at HSBC as a Risk Quality Assurance Manager from 2017 to 2019, where he focused on enhancing compliance frameworks. His tenure at HSBC has allowed him to develop expertise in various aspects of financial compliance and risk management.
Previous Experience in Financial Services
Before joining HSBC, Wilson Y. worked at Capco as an AML Compliance Specialist in Transaction Monitoring from 2015 to 2017. His responsibilities included monitoring transactions for compliance with anti-money laundering regulations. Additionally, he has experience as an Audit Associate at Deloitte from 2012 to 2015, where he contributed to audit processes and compliance assessments. His career also includes a summer internship at Tricor Services Limited in 2010 and a summer internship at Deloitte in 2011.
Education and Expertise
Wilson Y. holds a Bachelor of Science (B.Sc.) degree from the University of East Anglia, where he studied from 2009 to 2012. He furthered his education by obtaining a Master of Laws in Corporate and Financial Law from The University of Hong Kong, completing this program from 2016 to 2018. He is certified as a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Anti-Money Laundering Professional (CAMLP). His academic background and certifications support his expertise in financial compliance, particularly in areas such as Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Skills and Specializations
Wilson Y. possesses strong skills in people management, effectively leading teams in high-pressure environments. He has a comprehensive understanding of risk quality assurance, which aids in developing robust compliance frameworks. His specialization in JFIU reporting is crucial for financial compliance in Hong Kong. He is adept at ensuring that organizations meet regulatory standards through effective compliance strategies and processes.