Tim L.

AAMLP

Hong Kong, Hong Kong SAR

About

AML professional experienced in Transaction Monitoring, STR reporting, regulatory enquiries, and TM optimization, with with strong experience in report preparation, AML system enhancements, and team training/QA support.

Experience

  • Assistant manager - FCC at 上海商業銀行
    Dec 2025 - Present · 7 mos

  • Associate Manager - FCRM at ZA Bank
    Jun 2025 - Dec 2025 · 7 mos

  • Compliance officer at Public Finance Limited
    Oct 2024 - Jun 2025 · 9 mos

  • AML Analyst at PAObank
    Dec 2022 - Oct 2024 · 1 yr 11 mos