Registers of Certified Individuals (CI) > Lists of Certified Individuals (CI)

Registers of Certified Individuals (CI)

The Registers of Certified Individuals listed below enables the public recognition of our Professional Members possessing the respective professional designations. These lists will be updated on a monthly basis.

Details
All designations
Certified Banker (CB)
Fellow CB
Certified Banker (CB)
Certified Banker (Stage II)
Certified Banker (Stage I)
Certified Banker (CB) Macao (Stage I)
Enhanced Competency Framework (ECF)
Certified AML Professional (CAMLP)
Associate AML Professional (AAMLP)
Certified Compliance Professional – General Compliance Stream (CCOP(GC))
Certified Compliance Professional – Investment and Insurance Compliance Stream (CCOP(IIC))
Associate Compliance Professional (ACOP)
Certified Credit Risk Management Professional (Commercial Lending) (CCRP(CL))
Certified Credit Risk Management Professional (Credit Portfolio Management) (CCRP(CPM))
Associate Credit Risk Management Professional (ACRP)
Associate Cybersecurity Professional (ACsP)
Certified Fintech Professional (Management) (CPFinT(M))
Certified Fintech Professional (Specialist – AI and Big Data Stream) (CPFinT(S-AIBD))
Certified Fintech Professional (Specialist – Distributed Ledger Technology Stream) (CPFinT(S-DLT))
Certified Fintech Professional (Specialist – Open Banking and API Stream) (CPFinT(S-OBAPI))
Certified Fintech Professional (Specialist – Regtech Stream) (CPFinT(S-RT))
Associate Fintech Professional (CPFinT(A))
Associate Green Finance Professional (Product & Servicing) (AGFP(PS))
Associate Green Finance Professional (Climate Risk Management) (AGFP(ClimRM))
Associate Green Finance Professional (Sustainability Disclosures and Reporting) (AGFP(SDR))
Associate Green Finance Professional (Sustainability Strategy, Compliance and Control) (AGFP(SSCC))
Certified Operational Risk Management Professional (CORP)
Associate Operational Risk Management Professional (AORP)
Certified Retail Wealth Professional (CRWP)
Certified Retail Wealth Professional Macao (CRWP Macao)
Associate Retail Wealth Professional (ARWP)
Associate Retail Wealth Professional Macao (ARWP Macao)
Associate AML Professional Macao (AAMLP Macao)
Certified Financial Management Planner (CFMP)
Certified Financial Management Planner (CFMP)
Certified Financial Management Planner (CFMP) (Macau)