Director



Peter WONG

FCCMA

eter Wong has been Director at Total Credit & Risk Management Group (GCS Hong Kong) since May 2017. He has extensive experience in international business development with an in-depth knowledge of corporate security and risk management with a focus on credit risk, due diligence, background verification and investigations. He is currently
responsible for assignment, delegation, management and oversight of tasks and projects involving individual verification, asset and location tracing investigations, pre-employment screening, and enhanced due diligence (including Pre-IPO) worldwide.

Peter’s career began in March 1999, in the financial markets for derivatives, where he started off as a consultant specializing in commodity futures (metals and agriculture) in a leading financial and investment consulting group, eventually rising to the post of Assistant VP in 2003. With this experience, he progressed into corporate credit risk when he joined Graydon UK in 2006 as an UK Account Manager. He later joined the international sales arm, Graydon International at the end of 2007 as an International Account Manager, specializing in the sales and marketing of global credit risk solutions.

Later on, Peter was the Sales Manager for a local Hong Kong & China business information provider, where he had oversight responsibility for the business development of credit and risk management in the international arena.

In 2010, Peter joined Total Credit & Risk Management Group (GCS Hong Kong), as Group Business Development Manager, bringing with him a broad range of experience from the international risk management and credit information field, which was built up throughout Europe and around the world. This was then combined with the extensive collection expertise which Total Credit & Risk Management Group is internationally renowned for. He was later promoted to Associate Director – Business Development in 2012. He was further promoted to Director – Business Development & Compliance in 2014, before joining a local Hong Kong & China corporate security and risk management provider as Director – Business Intelligence in Dec 2015, where he specialized in enhanced due diligence, investigations and corporate security. He was appointed to his current position in May 2017.

Throughout this extensive career and financial background, he has contributed input into credit and risk management articles, and interviews worldwide. He has also been a speaker at various credit and risk management seminars in the region including the 3rd World Credit Congress & Exhibition where he participated as a Panel Speaker on the topic of Risk Management Challenges in the Asia Pacific Region. He is a member of the HKCCMA’s Executive Committee and Chairman of the Public Relations Committee. He was also formerly Chief Compliance Officer at Total Credit & Risk Management Group, ASIAGATE Secretary and GCS Group’s Regional Director – Asia between 2013 and 2015.

Awards

  • Regional Director of the Year, 2013, GCS Group

  • Professional Associations

  • Hong Kong Credit & Collection Management Association (HKCCMA), Executive Councilor

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