NING GE

Regional Head of Financial Crime Investigation Triage

NING GE is an experienced professional in Financial Crime Compliance, Operational Risk Management, and Project Management, with a strong record of engaging stakeholders across various levels. They previously held positions at Commonwealth Bank and HSBC, culminating in roles such as Country Lead for FCC Oversight and Governance, where they implemented AML policies and oversaw compliance strategies. NING also served as Office Manager for the Royal Institution of Chartered Surveyors and holds a Master's degree in International Law from the University of Sydney, coupled with a Bachelor’s degree in Human Resources Management from the University of Auckland. Currently, NING is focused on driving strategic initiatives within the Financial Crime Risk stewardship function.

Location

Hong Kong, Hong Kong

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