N.y So
Officer Traine | Financial Accounting@ Bank of Communications Co., Ltd. London Branch
Hong Kong
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N.y So is an experienced Anti Money Laundering Officer with 12.4 years of work experience in the banking industry. Based in Hong Kong, N.y So is skilled in AML, Sanction Screening, Accounting, Financial Accounting, Financial Reporting, and International Financial Reporting Standards (IFRS). They have worked at ICBC (Asia) and Bank of Communications Co., Ltd. in Hong Kong, as well as in the Inland Revenue Department and the Home Affairs Department, Hong Kong Government. N.y So is a skilled professional with a strong background in financial reporting and analysis.
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Emails and Phone Numbers

@bankcomm.com
@bankcomm.com.hk
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About

Experienced Anti Money Laundering Officer with a demonstrated history of working in the banking industry. Skilled in AML, Sanction Screening, Accounting, Financial Accounting, Financial Reporting, and International Financial Reporting Standards (IFRS).

Work Experience

CN

Banking

12751
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N.y So's Professional Milestones

  • Officer Trainee (2015-10-01~2017-03-01): Mastering a wide range of office operations, improving efficiency and supporting the team in achieving organizational goals.
  • Anti-money Laundering Officer (2017-03-01~2017-06-01): Reduced cash laundering risk and effectively managed the organization's financial operations.
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Education

Hong Kong Baptist University
Hong Kong Baptist University

Accountancy,

Accounting,

Bachelor Of Commerce,

Bachelors

2015
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