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Leung Tsz Ching

Leung Tsz Ching

AML/ KYC Officer

Accounting / Finance

London, Greater London

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About Leung Tsz Ching:

I have been working in the AML field for four years and currently studying master program in KCL. 

Experience

I have been working in the financial industry for five years. Not only have I worked in banks, but also worked in financial institutions and fund administrator company. Through my job experience, it strengthens my customer service skills and observational skills. I mostly work on the client onboarding and periodic review to ensure due diligence has been well-performed.  

Education

I am currently studying Master of European Studies in KCL, which I graduated in the University of Nottingham. 

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