Denise Kong is a seasoned compliance professional with extensive experience in regulatory oversight and advisory roles. Currently serving as a Senior Compliance Analyst at National Grid since July 2021, Denise previously worked as a Compliance Officer at Citizens Financial Group, Inc. from May 2015 to June 2021, where responsibilities included providing guidance on regulatory obligations and changes. Prior to that, Denise held the position of Control Analyst at BNY Mellon, focusing on SEC and IRS compliance of mutual funds, and worked in audit and oversight at State Street Corporation, handling month-end reconciliations and financial reporting. Early career experience as a Tax Specialist at Norbert's Financial Services involved preparing tax returns and account reconciliations. Denise holds a Masters of Sciences in Accounting from Suffolk University - Sawyer Business School, an LL.B in Common Law from the University of Buea, and a Baccalaureat A4 Serie Allemande from Bilingual Grammar School.
Sign up to view 0 direct reports
Get started