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Hue Dang

Hue
Dang, 鄧芳慧 (CAMS-Audit)

集團副總裁與全球協會事業拓展執行長
公認反洗錢師協會

鄧芳慧女士於 2008 年在香港設立亞太區總部,現任 ACAMS 集團副總裁與全球恊會事業拓展執行長。

鄧女士是取得進階認證的反洗錢專家,專門于審計方面 (CAMS-Audit),發表了白皮書《金融共融,發展中的經濟體系以及在 AML / CTF 中有效實施基於風險的方法:需要立法和監管領導層,以激發私營部門的承諾和審計的作用》(Financial Inclusion, Developing Economies, and Effective Implementation of the Risk-Based Approach in AML/CTF: The Need for Legislative and Regulatory Leadership to Motivate Private Sector Commitment & the Role of Audit.)

鄧女士在亞洲各地進行了許多反洗錢培訓,包括為中央銀行,金融機構和大學提供的培訓。她還是 ACAMS 亞太區所有培訓活動計劃的主席,包括亞太區三個年度反洗錢和反金融犯罪會議(亞太區,印度次大陸和大洋洲),以及在新加坡、香港、台北、東京、北京、上海、雅加達、吉隆坡、馬尼拉、澳門和首爾舉行的研討會。她經常在所屬地區,歐洲和美國的反洗錢會議上演講。她還執行年度 Train-the-Trainer 計劃,以培訓受 ACAMS 認證的培訓專家。

鄧女士在銀行和金融業擁有超過 25 年的經驗。她曾是波士頓美國聯邦銀行的銀行審查員,新加坡巴克萊資本投資銀行經理,新加坡花旗全球消費者銀行全球消費者銀行業務發展總監。在擔任湯姆森金融 (Thomson Financial) 亞太地區業務發展總監和湯姆森金融出版有限公司 (Thomson Financial Publishing) 駐香港總經理期間,于 2001 年成立了首個亞太區金融市場新聞門戶網站” Thomson Capital Markets Asia” (TCMAsia.com)。
 

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