Overview
Charlene Wong is a Registered Foreign Lawyer in the Litigation & Dispute Resolution practice of Mayer Brown's Hong Kong office.
Charlene advises clients in investigations and regulatory enforcement matters.
Charlene is experienced with handling multi-jurisdictional reviews conducted by the bank’s Skilled Person appointed pursuant to a Direction issued by the UK Financial Conduct Authority and Independent Consultant appointed pursuant to a Cease & Desist Order issued by the US Federal Research Board. In her role, Charlene advises the bank on a wide range of legal, regulatory and reputational issues. Charlene works closely with the bank’s stakeholders and has developed solid knowledge in transaction monitoring, cross-border data sharing and financial crime compliance issues relating to money laundering and sanctions.
Areas of Focus
Spoken Languages
- English
- Cantonese
- Mandarin
Perspectives
Education
University of New South Wales, JD
University of New South Wales, Bachelor of Commerce
Admissions
- Australia, New South Wales