Ethel Yeung is an experienced compliance professional with a strong focus on Anti-Money Laundering (AML) and financial crime risk management. Currently serving as Manager of Compliance Assurance at Dah Sing Bank since September 2021, Ethel conducts AML and counter-financing of terrorism assurance reviews, oversees subsidiaries, and participates in institutional risk assessments. Prior experience includes roles at Wells Fargo, Hang Seng Bank, and Standard Chartered Bank, where responsibilities spanned from financial crimes risk management to AML oversight and investigations. Ethel holds a Bachelor's degree in Economics from the University of Washington and a Master of Laws in Compliance and Regulation from The University of Hong Kong.
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