Experience

Blackpanda

• Singapore
• Computer and Network Security
• 1 - 100 Employee

• Senior Director, Cyber Crime Investigation

  • Mar 2021 - Present

  Hong Kong SAR cyber crime investigations cryptocurrency investigations, tracing, and asset recovery commercial and white-collar crime and fraud investigations litigation support and litigation funding consulting traditional and crypto due diligence / KYC serving financial institutions, infrastructure, corporates, individuals lead for multi-billion dollar situations and group litigation involving thousands of plaintiffs Asian focus, global capabilities



Private Consulting Practice

• Founder and Principal

  • Feb 2016 - Present

  Hong Kong corporate finance, investments, business integrity and protection, special services and bespoke solutions



Huatai International

• China
• Legal Services
• 1 - 100 Employee

• International Advisor

  • Jun 2019 - Feb 2021

  Hong Kong



Suzuki Reconnaissance Advisors ("SRA Worldwide")

• Security and Investigations

• Executive Director / Executive Consultant

  • Apr 2009 - Jan 2016

  Hong Kong SAR Business development and project management/operations in business intelligence and business protection areas such as due diligence, anti-financial crime consulting (KYC/AML), bespoke research and intelligence, risk assessments, physical security



Morgan Stanley

• United States
• Financial Services
• 700 & Above Employee

• Senior Manager, Treasury

  • Feb 2007 - Apr 2009

  Hong Kong regional treasury management, long term funding and risk, investor relations, co-winner of 2008 CFO Recognition Award



Hong Kong Mortgage Corporation

• Manager (Treasury)

  • Mar 1998 - Jan 2007

  Hong Kong head of corporate finance, securitization, credit rating, investor relations, Treasury Research Unit



Nikko Securities

• Manager, Debt Capital Markets

  • May 1997 - Feb 1998

  Hong Kong debt origination



Asian Capital Limited

• Manager

  • May 1994 - Feb 1996

  Vancouver and Hong Kong Private venture capital firm headquartered in Hong Kong with a branch in Vancouver, Canada to oversee its Americas investment portfolio.