Ronald Ho

Head of Fraud Control Design and Delivery - CAMS, CGSS, MSc

Hong Kong SAR

About

Transaction Monitoring Fraud Monitoring Business Banking Retail Banking Virtual Banking Compliance Anti Fraud Fraud Prevention Fraud Risk Mule Prevention and Detection Sanctions LEA Liasion FCC AML KYC CDD CTF FATCA/ CRS

Experience

  • 恒生銀行 (Full-time · 1 yr 10 mos)
    • Head of Fraud Control Design and Delivery
      Dec 2025 - Present · 7 mos

      Expanded existing scope to a wider coverage Mule Prevention and Detection Internal Fraud Card Fraud Lending Fraud Digital Fraud Banking Fraud Project Delivery and Funding Management

    • Head of Cards Lending and Digital Fraud
      Sep 2024 - Nov 2025 · 1 yr 3 mos

      Card Fraud Lending Fraud Digital Fraud Banking Fraud

  • Lead, CDD and Account Investigations at Mox Bank
    Dec 2019 - Sep 2024 · 4 yrs 10 mos

    Virtual Banking Mule Prevention and Detection Transaction Monitoring Fraud Monitoring Fraud Investigations Sanctions LEA Liasion CDD AML FATCA/ CRS

  • Associate Director - Client Due Diligence, Business Banking at 渣打銀行
    Jun 2013 - Dec 2019 · 6 yrs 7 mos

    Business Banking Sanctions CDD AML FATCA/ CRS