Mary Wong

Mary has more than 20 years in-house and advisory experience in financial crime compliance in Greater China region.  Prior to joining big four consultancy firms, Mary served as a Vice President in the Hong Kong office of leading global financial institution specialising in regional Anti-Money Laundering Compliance and later private banking compliance. Throughout her career, Mary undertook global and regional projects and developed excellent exposure to a wide variety of jurisdictions including Hong Kong SAR, China, Macau SAR, Taiwan and Singapore.

Her specific experience included, but not exclusively, national and institutional risk assessment, large-scale remediation and lookbacks, screening and transaction monitoring systems assessments, AML governance framework design, AML end-to-end process design and enhancements and compliance training. Mary regularly conducts training for global and local financial and payment institutions throughout the Greater China region, including senior management, front office and compliance officers, regarding the latest AML/CFT trends and industry practices, for examples training schools of Big Four Banks in China; as well as the training academy in Taiwan.