Kenny Tsim is a seasoned professional in the field of sanctions and anti-money laundering, currently serving as Senior Vice President for HK Sanctions Coverage at Citi since 2014. Previously, Kenny held several key positions within Citi, including Vice President of APAC AML Advisory for both Private Banking and Markets and Securities Services, as well as an early role as an AML Analyst focusing on the Asia Pacific region. Before joining Citi, Kenny gained experience as a Management Accountant at Anglo Eastern and as a KYC/Investor Sales Analyst at Citigroup Global Markets Asia Ltd. Kenny holds a Bachelor of Science in Technology and Business Studies and a Master of Science in Finance from the University of Strathclyde.
This person is not in the org chart
This person is not in any teams
This person is not in any offices