Hang Seng Bank
Manager, Financial Crime Risk Assurance
Hang Seng Bank
Business Banking Division
China Merchants Bank
AML Advisory and Sanctions, Legal and Compliance
Hang Seng Bank
Commerical Banking (KYC and Onboarding)
Hang Seng Bank
Manager, AML Investigation and Analysis, Financial Crime Compliance
Hang Seng Bank
Business Banking Divison
Hang Seng Bank
Manager, Financial Crime Compliance Advisory
The Hong Kong University of Science and Technology
