Yiu Tak Dickey Tam has been working in the financial sector since 2011. Yiu Tak Dickey began their career at Bank of China (Hong Kong) as an Officer Trainee in Retail Banking. In 2014, they moved to Standard Chartered Bank where they served as a Unit Manager in Client On-boarding and Due Diligence. In 2017, they joined HSBC as a Customer Risk Quality Assurance Manager. In 2022, they began working at FundPark as a Compliance Manager.
Yiu Tak Dickey Tam attended Hong Kong Baptist University from 2008 to 2011, graduating with a Bachelor of Business Administration (BBA) in Finance, General. In May 2017, they obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS).
January, 2022 - present
Import/export And Trade Compliance Manager at Alpert & Alpert
Group Compliance Manager at Target Dental Group
Assistant Compliance Manager at Paradigm Housing
Corporate Compliance Manager - Global Ombuds & Monitoring at Dr. Reddy's Laboratories
Compliance Manager & Company Vulnerability Lead at Spreadex
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