- Compliance Assistant Vice President at Submitomo Mitsui Banking Corporation
- Country Compliance Control Manager at Citibank
- Compliance Assistant Vice President, Regulatory Reporting at JPMorgan Chase
- Compliance Assistant at Credit Suisse Private Banking
- Intermediate in Mandarin
- Basic in Japanese
Gary is an Associate Director based in Exiger’s Hong Kong office.
Mr. Sung joined Exiger from Sumitomo Mitsui Banking Corporation, where he was a Compliance Assistant Vice President. In this role, he focused on anti-money laundering (AML) and know your customer (KYC) operations, counter terrorist financing, and monitoring and reporting of suspicious transactions in accordance with Hong Kong Monetary Authority procedures.
Before this, Mr. Sung was a County Compliance Control Manager at Citibank. While there, he was responsible for conducting periodic independent reviews of control functions, ongoing validations of business lines, and assessing the bank’s system of internal controls.
Mr. Sung has also worked at JPMorgan Chase, most recently, as Compliance Assistant Vice President with a focus on regulatory reporting for various business and support functions. Earlier, he was a Compliance Analyst, with a focus on AML, who conducted internal investigations on front running, insider dealing, employees who violated the code of conduct, and other potential transgressions. He began his career as a Legal & Compliance Analyst at Credit Suisse Private Banking.
- Lehigh University, B.A.
- Japanese Language Proficiency Certificate