Dah Sing Banking Group Ltd
Ethel Yeung is an experienced compliance professional with a strong focus on Anti-Money Laundering (AML) and financial crime risk management. Currently serving as Manager of Compliance Assurance at Dah Sing Bank since September 2021, Ethel conducts AML and counter-financing of terrorism assurance reviews, oversees subsidiaries, and participates in institutional risk assessments. Prior experience includes roles at Wells Fargo, Hang Seng Bank, and Standard Chartered Bank, where responsibilities spanned from financial crimes risk management to AML oversight and investigations. Ethel holds a Bachelor's degree in Economics from the University of Washington and a Master of Laws in Compliance and Regulation from The University of Hong Kong.
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Dah Sing Banking Group Ltd
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Dah Sing Banking Group Limited is an investment holding company principally engaged in the provision of banking, financial and other related services in Hong Kong, Macau and the People's Republic of China. The Company operates its business through five segments. The Personal Banking Business segment is engaged in deposits from individual customers, the extension of residential mortgage lending and personal loans. The Commercial Banking Business segment is engaged in the acceptance of deposits from and the advance of loans and working capital finance and trade financing. The Treasury Activities segment is engaged in the provision of foreign exchange services and centralized cash management for deposit taking and lending, interest rate risk management. The Overseas Banking Businesses segment is engaged in the provision of personal banking and commercial banking business activities. The Others segment is engaged in other corporate investments and debt funding.