Edward Poon, CAMS

About

I am an experienced and detail oriented employee who has about 6 years of experience in the compliance field. I have worked in different AML compliance roles such as KYC, AML advisory, sanction name screening, Transaction monitoring, periodic review and client onboarding. My exposure to different roles allows me to assess risk and analyze it in different aspects. I am also a certificate holder of AAMLP and CAMS.

Experience

• Senior Associate at 畢馬威
  Oct 2024 - Present · 1 yr 9 mos

• Assistant Manager at Bank of Singapore, Asia's Global Private Bank
  Aug 2019 - Apr 2026 · 6 yrs 9 mos

• Sanction name screening officer at HSBC
  Feb 2019 - Aug 2019 · 7 mos

• AML advisory compliance officer at China Construction Bank (Asia)
  May 2018 - Dec 2018 · 8 mos

• Compliance Specialist at HSBC
  Mar 2017 - Dec 2017 · 10 mos