Ronald Ho, CAMS

About

Experienced in AML with a demonstrated history of working in the financial services industry with an Anti Money Laundering certificate.

Experience

• Fraud Operations Investigations Manager at HSBC
  May 2025 - Present · 1 yr 2 mos

• Senior Compliance Officer at Neat, A Rapyd company
  Apr 2022 - May 2025 · 3 yrs 2 mos

• HSBC (3 yrs 11 mos)
  • Assistant Investigations Manager, Major Investigations, FCI, ASP
    May 2021 - Apr 2022 · 1 yr

  • Business Financial Crime Risk Manager
    Feb 2020 - May 2021 · 1 yr 4 mos

  • Assistant Business Financial Crime Risk Manager
    Jun 2018 - Feb 2020 · 1 yr 9 mos

• Customer Due Diligence Officer at Michael Page
  Dec 2017 - Jun 2018 · 7 mos

• Customer Service at Tsukitaki Teppanyaki Restaurant
  May 2016 - Jan 2017 · 9 mos