Coco Wong
AML Officer
Hong Kong
Coco Wong is an AML Officer at Walkers Corporate Limited in Hong Kong.
She currently serves as Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer, and/or Deputy Money Laundering Reporting Officer for a diverse portfolio of investment funds and licensed entities.
With extensive knowledge and expertise in AML/CFT regulatory frameworks and requirements across jurisdictions including the Cayman Islands, British Virgin Islands and Hong Kong, Coco provides strategic insights and customised solutions, assisting clients in navigating and meeting evolving regulatory standards within a dynamic global landscape.
Coco is fluent in English, Mandarin and Cantonese.
Experience and recent work
Before joining Walkers Professional Services, Coco held the same AML officer roles at a leading offshore law firm. Prior to that, she worked in various compliance positions at major global financial institutions, where she advised on AML/CFT matters, conducted gap analysis, led KYC remediation, as well as delivered AML training. Coco is a certified AML specialist (CAMS) and certified sanction specialist (CGSS).
Qualifications
Education:
- Juris Doctor, The Chinese University of Hong Kong
- Bachelor of Arts, University of California, Los Angeles
- Association of Certified Anti Money Laundering Specialists (ACAMS)
Team Members
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