China Everbright Bank Co Ltd
Maria Ugov-Scerri is an experienced compliance professional currently serving as the Chief Compliance Officer at China Everbright Bank since August 2023. Prior to this role, Ugov-Scerri held the position of Senior Compliance Manager at HSBC, overseeing compliance advisory for Global Markets and Banking business units for over a decade. Ugov-Scerri's extensive background includes roles as Compliance Director at Morgan Stanley and Compliance Executive at Commonwealth Bank of Australia, focusing on various aspects of compliance within financial markets. Ugov-Scerri also founded a private equity and venture capital consulting firm, Blackstone Capital, and has served in compliance roles at BBY and Right Click Capital. Ugov-Scerri’s educational qualifications include a Graduate Diploma in Legal Practice, a Master of Applied Finance, and certifications in sustainable finance, among others.
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China Everbright Bank Co Ltd
CHINA EVERBRIGHT BANK COMPANY LIMITED. is a commercial bank. The Bank is principally engaged in the corporate banking, retail banking, treasury and other businesses. The corporate banking businesses mainly includes the corporate deposit and loan business, the investment banking, capital custody, pension fund business, trade financing business and micro-financial business. The retail banking businesses mainly include the private deposit business, personal loan business and bank card business. The bank is also engaged in the funds and interbank business, gold agency business, asset management business and electronic banking business. The Bank mainly operates its businesses in domestic markets.