EW

Eugene Wong

Head Of Risk And Compliance at Cobo

Eugene Wong has extensive experience in risk and compliance, spanning various roles and companies. Eugene most recently worked at Cobo as the Head of Risk and Compliance. Prior to that, they held positions at Ping An OneConnect Bank, Cobo, BNP Paribas, HSBC, J.P. Morgan, and China Mobile International Limited. In these roles, they gained experience in regulatory compliance, AML, financial security, KYC, and financial crime compliance.

Eugene Wong holds a Bachelor of Laws (LLB) degree from the University of London. Eugene also has a Bachelor of Business Administration in Accounting from The Hang Seng University of Hong Kong. In addition, they hold certifications such as Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, Certified Cryptocurrency Auditor from the Blockchain Council, and Certified Practising Accountant (CPA) from CPA Australia.

Links

Previous companies

BNP Paribas logo
HSBC logo

Timeline

  • Head Of Risk And Compliance

    2022 - present

  • Head Of Compliance

    2021

  • AML CO & MLRO

    2019