Leung Tsz Ching
AML/ KYC Officer
Talent
London, Greater LondonMember since September 9, 2023
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About
I have been working in the AML field for four years and currently studying master program in KCL.
Experience
I have been working in the financial industry for five years. Not only have I worked in banks, but also worked in financial institutions and fund administrator company. Through my job experience, it strengthens my customer service skills and observational skills. I mostly work on the client onboarding and periodic review to ensure due diligence has been well-performed.
Education
I am currently studying Master of European Studies in KCL, which I graduated in the University of Nottingham.
