Eddy Yuen Email Address

Head of Internal Audit

China CITIC Bank International Limited ("CNCBI") is a wholly-owned subsidiary of CITIC International Financial Holdings Limited ("CIFH"), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited. By providing a comprehensive suite of financial services including corporate banking, personal banking, wealth management, treasury and global markets solutions to exceed Greater China and overseas customers' expectation, CNCBI aspires to be the "China Bank of Choice" with the best international standards. CNCBI's footprint includes 34 branches in Hong Kong, as well as overseas branches in New York, Los Angeles, Macau and Singapore. The Bank also provides banking services in Beijing, Shanghai and Shenzhen through a wholly-owned subsidiary.

A career audit professional with over twenty years of experience working in external and internal audit spaces for various multinational institutions. Currently the Head of Internal Audit in the China Everbright Bank, Hong Kong Branch, Eddy is responsible for managing the Internal Audit Department to deliver risk based as well as regulatory audits on the Branch's core businesses/functions such as Corporate Banking, Private Banking, Treasury, Global Markets, Compliance, Financial Crime Compliance, Risk Management and Operations etc. Eddy is a seasoned internal audit professional with extensive experience in improving corporate governance, risk management, internal control and regulatory compliance practices. He also possesses excellent stakeholder management skill with senior business executives and regulators. Eddy is a visionary leader with proven track record in people management and developing talents. Eddy is a Certified Public Accountant, Fellow Chartered and Certified Accountant, Certified Anti-Money Laundering Specialist, Certified Information Systems Auditor, Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism and Certified AML Professional (Professional Level) by profession.