Nerissa Chau
Wholesale Credit Business Risk Officer, Vice President @Citi
London, GB
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Apr 2025 — Present
Wholesale Credit Business Risk Officer, Vice President @Citi
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London, GB
Lead and develop Conduct Risk management programme- Develop and enhance Fraud Risk management programme
EDUCATION
N/A
Project Management Institute
PMP (Project Management Professional)
N/A
The University of Hong Kong
BSc, Major: Environmental Protection; Minor: Human Resources Management
N/A
International Compliance Association
Money Laundering & Terrorist Financing
N/A
International Compliance Association
Financial Crime Risk Certificate
N/A
International Compliance Association
Market Abuse (Elective Unit)
ABOUT NERISSA CHAU
PMP, Banking Risk & Control, Governance and Strategy Implementation
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