MG

Mengsha Gui

Manager Financial Crime Operations KYC at ubank

Mengsha GUI is currently working as the Manager Financial Crime Operations KYC at ubank since September 2021. Prior to this role, Mengsha was a senior financial crime analyst at Genpact from November 2020 to August 2022, where Mengsha worked on the GDR(Global Derivative Reform) Uplift project for a major bank in the Risk and Compliance department. Mengsha also has experience in finance at Westpac Institutional Bank from May 2016 to November 2019. Mengsha holds a Master's degree in Accounting from Macquarie University, earned between 2011 and 2014.

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Timeline

  • Manager Financial Crime Operations KYC

    October, 2022 - present

  • Senior Financial Crime Analyst

    September, 2021