Joe Wong

Australia

Joe Wong in Australia works at Beem It (Senior Manager, AML Compliance Officer) and was educated at ACAMS.

  Share this profile

Beem It Mar 2020 - Present
Senior Manager, AML Compliance Officer

BNY Mellon | Pershing Aug 2019 - Feb 2020
VP, AML Compliance Officer

China Construction Bank Corporation Sydney Branch Mar 2017 - Aug 2019
Senior AML/CTF Officer

ACAMS   2014 - 2014
Certified Anti Money Laundering Specialist. Anti Money Laundering. Certified specialist

University of Technology Sydney   2003 - 2006
Bachelor's degree. Banking, Corporate, Finance, and Securities Law