Emirates NBD
Michael Wong is the Head of Financial Crime Compliance at Emirates NBD since August 2017. Prior to this, Michael held significant roles at DFSA where Michael managed AML and enforcement investigations. Michael also worked at ASIC as a State and National Manager, overseeing legal teams responsible for assessing complaints and prosecuting offences. With a background in law from UNSW and UTS, Michael has a wealth of experience in regulatory compliance and financial crime prevention.
This person is not in any teams
This person is not in any offices
Emirates NBD
94 followers
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion. At the bank, we serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate & institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.