Hong Kong, Hong Kong SAR
Senior financial services risk and compliance leader with extensive Asia‑Pacific experience in operational risk and financial crime. Proven track record building and leading KYC, transaction monitoring, and sanctions programs for banking and securities businesses in Hong Kong and across APAC. Trusted partner to front‑line and senior stakeholders on regulatory change, product innovation, and risk governance. Certified AML and Operational Risk professional (HKIB CAMLP, AORP).
Management Consulting, Banking
Commercial Banking Global Trade Finance Payment Operations Regulatory Compliance
Wholesale Banking Global Trade Finance Payment Operations