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Evelina Tung

Evelina is a Team Lead with over 5 years experience in AML/KYC, specialising in client onboarding and remediation
Evelina

Evelina Tung

Team Lead

Evelina is experienced in planning and implementing effective CDD/KYC operational processes to achieve project goals

In her time in Plenitude, Evelina has led a team of 20+ highly individuals, effectively leveraging their expertise to attain project objectives. She has conducted regular client meetings to provide updates on policy amendments and their relevance to the company, incorporated client feedback and communicated it to senior management, ensuring maximum customer satisfaction. Recently, Evelina has supported Section 166 Skilled Person Reviews on various firms such as Payment Service Providers and Investment Management Companies.