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Mr. Hou Yin CHUNG, MS, CFE, CAMS, CGSS
Manager, FCC AML (Fraud Risk),
BANK OF CHINA (HONG KONG)
CERTIFIED FRAUD EXAMINER
Contact Details
BANK OF CHINA (HONG KONG)
marcus.chung@alumni.cuhk.net
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Mr. Hou Yin CHUNG, MS, CFE, CAMS, CGSS
Manager, FCC AML (Fraud Risk),
BANK OF CHINA (HONG KONG)
Profile
Connections
Contacts
Contributions
List of Contributions
Job Code
Fraud Investigator
Education
THE CHINESE UNIVERSITY OF HONG KONG (CUHK)
Hong Kong
Master of Science (MSc), 2018
Systems Engineering & Engineering Management (SEEM)
Interests
Fraud Examination/Investigation
Fraud Prevention
Governance and Risk and Compliance
Money Laundering (or AML)
Industry Code
Banking and financial services
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