Summary
Overview
Work History
Education
Certification
Timeline
Generic

Kwok Ho Yin, Ryan

Hong Kong

Summary

Currently working as a Senior Approver of Non-Financial Risk Management under Commercial Banking at HSBC. Dedicated and results-driven banking professional with 12 years of experience in the banking industry. Proven expertise in relationship building, risk management, operational and fraud risk prevention and etc. in both retail banking and commercial banking].Seeking to leverage my skills and experience in a VP team leader- Non-Financial Risk Management at HSBC.

Overview

12
12
years of professional experience
16
16
years of post-secondary education
1
1
Certification

Work History

Senior Approver, Vice President- Non-Financial Risk Management, Commercial Banking

HSBC
12.2022 - Current
  • Approval on client onboarding, periodic review, trigger reviews and CSEM cases reviews for Business Banking portfolio customer
  • Facilitate assessment of financial crime risk and support business growth
  • Collaborate with cross-functional teams to manage changes to non-financial risks related procedures, and customer satisfaction

Assistant Vice President - CDD & Onboarding, CMB

HSBC
08.2018 - 12.2022
  • Manage the end to end onboarding journey for corporate clients covering large corporate, listed companies and complex structure.
  • Providing a positive and professional service on Customer Due Diligence.

Associate Relationship Manager - RBWM

HSBC
03.2016 - 07.2016
  • Building effective relationships with premier customer to retain and developing sustainable relationships.
  • Managing the total wealth of assigned Premier clientele portfolio by matching our financial and investment product solutions to their financial needs.
  • Achieved sales target on I&I products

General Banking Officer - RBWM

HSBC
03.2013 - 03.2016
  • Engaged in personal account openings to acquire more new-to-bank customers and increase the market share amongst the competitors.
  • Achieved sales target of different products, including deposit, credit cards investment & insurance and mortgage loan referral.
  • Provided general banking services to deepen and build long term relationship with personal customers.

Guest Service Officer (Front Desk)

Regal Airport Hotel
09.2012 - 03.2013

Maintained a high standard of general hotel services through offering professional customer services to hotel guests

Education

BBA - Service Operations Management (Hons)

City University of Hong Kong
09.2009 - 06.2025

Certification

CAMS, CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST- ACAMS

Timeline

CAMS, CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST- ACAMS

12-2024

Senior Approver, Vice President- Non-Financial Risk Management, Commercial Banking

HSBC
12.2022 - Current

Assistant Vice President - CDD & Onboarding, CMB

HSBC
08.2018 - 12.2022

Associate Relationship Manager - RBWM

HSBC
03.2016 - 07.2016

General Banking Officer - RBWM

HSBC
03.2013 - 03.2016

Guest Service Officer (Front Desk)

Regal Airport Hotel
09.2012 - 03.2013

BBA - Service Operations Management (Hons)

City University of Hong Kong
09.2009 - 06.2025
Kwok Ho Yin, Ryan