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Arnold Isip, CPA, CIA, ICA Certificate in Financial Crime Risk
Regional Financial Crime Risk Specialized Assurance Professional at Hongkong and Shanghai Banking Corporation Limited (HSBC)Arnold is a seasoned audit, internal controls and financial crime risk assurance professional. He has more than eight (8) years of working experience in external and internal audit, internal controls and compliance, and financial crime risk assurance, with specialization in the financial services sector.
Currently, he is working as a Regional Financial Crime Risk Specialized Assurance Professional for one of the world’s largest bank and is based in Bank’s Asia Pacific Regional Office in Hong Kong. He specializes in providing assurance on Anti- Money Laundering, Sanctions, and Anti-Bribery and Corruption risk and controls.
Prior to joining his current employer, he was previously connected with multinational insurance and professional services firms. He was also a part-time Lecturer at DLSU-Manila where he handled Basic and Advanced Accounting subjects.
He placed 8th in the May 2011 CPA Board Examination.