Liz Hong

Auckland, Auckland

Liz Hong in Auckland, Auckland works at Department of Internal Affairs (NZ) (Senior AML Regulator) and was educated at International Compliance Association.

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Department of Internal Affairs (NZ) Oct 2018 - Present
Senior AML Regulator

Bank of China (New Zealand) Limited Jan 2018 - Oct 2018
Compliance Manager

Number One Shoes May 2006 - Feb 2010
Store Manager

International Compliance Association   2019 - 2020
Diploma. International Diploma in AML. Merit

Government Regulatory Practice Initiative (G-REG)   2019 - 2019
Certificate. Regulatory Compliance Core Knowledge Level 3