Michelle C.

Michelle C. has a background in banking with experience at Standard Chartered Bank, HSBC, and currently at Dah Sing Bank. In their current role as Assistant Manager in the AML Team, Michelle focuses on transaction review, client communication, and managing the client experience. Prior roles have involved client on-boarding, due diligence management, and responding to suspicious activity. Michelle C. is skilled in conducting KYC calls, obtaining source of wealth information, and ensuring timely review of reports.